3BMEXiqzteRL3L9ebrFoskwZfkfTYykY2N3BMEXiqzteRL3L9ebrFoskwZfkfTYykY2N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiqzteRL3L9ebrFoskwZfkfTYykY2N | -1 (1) | 0.0000 | 1.6042 | 4.2574 | 0.0000 | 2.5789 | 1.6785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiqzteRL3L9ebrFoskwZfkfTYykY2N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2897465 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 1.6042 |
| Maximum Balance Rank | 75232 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 538903 (08/28/2018 14:26) |
| Last Seen Block | 637549 (07/03/2020 20:28) |
| Account Age (Blocks) | 329823 |
| Account Age Rank | 2851797 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 4.2574 |
| Deposits From External Accounts Rank | 51755 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865853 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.5789 |
| Withdrawls To External Accounts Rank | 41257 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6785 |
| Withdrawls To BitMEX Accounts Rank | 205060 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71833 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27493 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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