3BMEXgBzfydppGpEf6SZjfJpEmseiKZstR3BMEXgBzfydppGpEf6SZjfJpEmseiKZstR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgBzfydppGpEf6SZjfJpEmseiKZstR | -1 (1) | 0.0000 | 1.5532 | 5.6482 | 1.8487 | 0.0032 | 7.4937 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgBzfydppGpEf6SZjfJpEmseiKZstR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2696281 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 1.5532 |
| Maximum Balance Rank | 76821 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 534420 (07/30/2018 17:12) |
| Last Seen Block | 629505 (05/08/2020 13:43) |
| Account Age (Blocks) | 334306 |
| Account Age Rank | 2652901 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 5.6482 |
| Deposits From External Accounts Rank | 41640 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.8487 |
| Deposits From BitMEX Accounts Rank | 86441 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0032 |
| Withdrawls To External Accounts Rank | 344896 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4937 |
| Withdrawls To BitMEX Accounts Rank | 59715 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136811 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89666 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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