3BMEXjmydZMb5L8VC5dRGqSaZMscjYR1ks3BMEXjmydZMb5L8VC5dRGqSaZMscjYR1ks| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjmydZMb5L8VC5dRGqSaZMscjYR1ks | -1 (1) | 0.0000 | 3.1813 | 7.4041 | 0.1414 | 5.3128 | 2.2327 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjmydZMb5L8VC5dRGqSaZMscjYR1ks |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1905322 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 3.1813 |
| Maximum Balance Rank | 43690 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 515352 (03/27/2018 06:18) |
| Last Seen Block | 618944 (02/25/2020 13:39) |
| Account Age (Blocks) | 350231 |
| Account Age Rank | 1869084 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 7.4041 |
| Deposits From External Accounts Rank | 33724 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1414 |
| Deposits From BitMEX Accounts Rank | 310208 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 5.3128 |
| Withdrawls To External Accounts Rank | 25731 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2327 |
| Withdrawls To BitMEX Accounts Rank | 160910 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 162 |
| Number of Deposits from External Accounts Rank | 24617 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39280 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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