3BMEXrFyXU57aFaCkMLoF6o4iQzEVe6trH3BMEXrFyXU57aFaCkMLoF6o4iQzEVe6trH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrFyXU57aFaCkMLoF6o4iQzEVe6trH | -1 (1) | 0.0000 | 1.0698 | 0.0000 | 7.1179 | 3.8155 | 3.3023 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrFyXU57aFaCkMLoF6o4iQzEVe6trH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 914481 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 1.0698 |
| Maximum Balance Rank | 100017 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 610627 (12/31/2019 13:19) |
| Last Seen Block | 626271 (04/16/2020 13:27) |
| Account Age (Blocks) | 258099 |
| Account Age Rank | 5417805 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5553693 |
| Deposits From External Accounts Percentile | Top 76.7 % |
| Deposits From BitMEX Accounts (BTC) | 7.1179 |
| Deposits From BitMEX Accounts Rank | 34235 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 3.8155 |
| Withdrawls To External Accounts Rank | 32238 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3023 |
| Withdrawls To BitMEX Accounts Rank | 118981 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 721137 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 51 |
| Number of Deposits from BitMEX Accounts Rank | 2462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12342 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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