3BMEXkgFkdCpLbVqrBog4bDUQtg7ezng2J3BMEXkgFkdCpLbVqrBog4bDUQtg7ezng2J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkgFkdCpLbVqrBog4bDUQtg7ezng2J | -1 (1) | 0.0000 | 0.4957 | 3.4062 | 0.0000 | 1.4672 | 1.9390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkgFkdCpLbVqrBog4bDUQtg7ezng2J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2586521 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.4957 |
| Maximum Balance Rank | 170665 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 531523 (07/11/2018 21:31) |
| Last Seen Block | 643431 (08/12/2020 22:22) |
| Account Age (Blocks) | 334060 |
| Account Age Rank | 2543946 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 3.4062 |
| Deposits From External Accounts Rank | 60934 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872823 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4672 |
| Withdrawls To External Accounts Rank | 58639 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9390 |
| Withdrawls To BitMEX Accounts Rank | 186891 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31916 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17165 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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