3BMEXq5FbZXpsauscZSQYRzT6GQwbdL94Z3BMEXq5FbZXpsauscZSQYRzT6GQwbdL94Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq5FbZXpsauscZSQYRzT6GQwbdL94Z | -1 (1) | 0.0000 | 2.8540 | 5.7040 | 0.0000 | 2.6541 | 3.0499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq5FbZXpsauscZSQYRzT6GQwbdL94Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 198307 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 2.8540 |
| Maximum Balance Rank | 48651 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 477164 (07/23/2017 12:12) |
| Last Seen Block | 601948 (11/01/2019 19:37) |
| Account Age (Blocks) | 391562 |
| Account Age Rank | 191924 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 5.7040 |
| Deposits From External Accounts Rank | 41365 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857398 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.6541 |
| Withdrawls To External Accounts Rank | 40585 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0499 |
| Withdrawls To BitMEX Accounts Rank | 125554 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60089 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46933 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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