3BMEXhdknWxMMQNz5NMffj48LPgpTC2PjT3BMEXhdknWxMMQNz5NMffj48LPgpTC2PjT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhdknWxMMQNz5NMffj48LPgpTC2PjT | -1 (1) | 0.0000 | 1.5589 | 3.0186 | 0.0000 | 0.7785 | 2.2401 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhdknWxMMQNz5NMffj48LPgpTC2PjT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2479520 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 1.5589 |
| Maximum Balance Rank | 76600 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 528401 (06/20/2018 18:18) |
| Last Seen Block | 634706 (06/14/2020 13:07) |
| Account Age (Blocks) | 337182 |
| Account Age Rank | 2438012 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 3.0186 |
| Deposits From External Accounts Rank | 66076 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877084 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7785 |
| Withdrawls To External Accounts Rank | 84984 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2401 |
| Withdrawls To BitMEX Accounts Rank | 160579 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143156 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173137 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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