3BMEXnnqSgyBwMnAS3aR2tkG35vqLncqjL3BMEXnnqSgyBwMnAS3aR2tkG35vqLncqjL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnnqSgyBwMnAS3aR2tkG35vqLncqjL | -1 (1) | 0.0000 | 1.0000 | 5.6417 | 0.0000 | 1.5874 | 4.0542 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnnqSgyBwMnAS3aR2tkG35vqLncqjL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3440740 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 108443 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 552660 (12/05/2018 15:28) |
| Last Seen Block | 641036 (07/27/2020 13:21) |
| Account Age (Blocks) | 316066 |
| Account Age Rank | 3402683 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 5.6417 |
| Deposits From External Accounts Rank | 41678 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857654 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.5874 |
| Withdrawls To External Accounts Rank | 55834 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0542 |
| Withdrawls To BitMEX Accounts Rank | 100780 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53765 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23101 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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