3BMEXncTGLKm2LqJZtC3qYyHNNVrRDoiKW3BMEXncTGLKm2LqJZtC3qYyHNNVrRDoiKW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXncTGLKm2LqJZtC3qYyHNNVrRDoiKW | -1 (1) | 0.0000 | 1.0216 | 8.1284 | 0.1414 | 2.8560 | 5.4138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXncTGLKm2LqJZtC3qYyHNNVrRDoiKW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2846156 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 1.0216 |
| Maximum Balance Rank | 103709 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 537610 (08/20/2018 06:44) |
| Last Seen Block | 634247 (06/11/2020 18:23) |
| Account Age (Blocks) | 327973 |
| Account Age Rank | 2800641 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 8.1284 |
| Deposits From External Accounts Rank | 31232 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1414 |
| Deposits From BitMEX Accounts Rank | 310259 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 2.8560 |
| Withdrawls To External Accounts Rank | 38886 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4138 |
| Withdrawls To BitMEX Accounts Rank | 76546 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30529 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15585 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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