3BMEXqLeSRvHTp2EYjyXszLENAewWHsT1t3BMEXqLeSRvHTp2EYjyXszLENAewWHsT1t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqLeSRvHTp2EYjyXszLENAewWHsT1t | -1 (1) | 0.0000 | 0.8995 | 1.3135 | 0.0000 | 0.5428 | 0.7707 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqLeSRvHTp2EYjyXszLENAewWHsT1t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2070291 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.8995 |
| Maximum Balance Rank | 120202 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 519085 (04/20/2018 07:23) |
| Last Seen Block | 614332 (01/24/2020 14:09) |
| Account Age (Blocks) | 349641 |
| Account Age Rank | 2032178 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 1.3135 |
| Deposits From External Accounts Rank | 114949 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918996 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5428 |
| Withdrawls To External Accounts Rank | 101042 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7707 |
| Withdrawls To BitMEX Accounts Rank | 372957 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98439 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94650 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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