3BMEXgmKuNmNeUBW2cYWErzGBWCQA7fiiY3BMEXgmKuNmNeUBW2cYWErzGBWCQA7fiiY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgmKuNmNeUBW2cYWErzGBWCQA7fiiY | -1 (1) | 0.0000 | 1.1464 | 2.5768 | 0.0000 | 1.6310 | 0.9458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgmKuNmNeUBW2cYWErzGBWCQA7fiiY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2744936 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 1.1464 |
| Maximum Balance Rank | 94928 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 535504 (08/06/2018 15:59) |
| Last Seen Block | 635561 (06/20/2020 13:41) |
| Account Age (Blocks) | 333222 |
| Account Age Rank | 2700893 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 2.5768 |
| Deposits From External Accounts Rank | 74395 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884565 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6310 |
| Withdrawls To External Accounts Rank | 54965 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9458 |
| Withdrawls To BitMEX Accounts Rank | 329814 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157534 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110549 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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