3BMEXrTAx6s2yUifLksqSt9QRAuE5LJjbd3BMEXrTAx6s2yUifLksqSt9QRAuE5LJjbd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrTAx6s2yUifLksqSt9QRAuE5LJjbd | -1 (1) | 0.0000 | 1.0000 | 2.9126 | 0.0000 | 0.2017 | 2.7109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrTAx6s2yUifLksqSt9QRAuE5LJjbd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4753231 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 109825 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 585693 (07/16/2019 16:54) |
| Last Seen Block | 623328 (03/28/2020 14:02) |
| Account Age (Blocks) | 279890 |
| Account Age Rank | 4722130 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 2.9126 |
| Deposits From External Accounts Rank | 68876 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879485 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.2017 |
| Withdrawls To External Accounts Rank | 155176 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7109 |
| Withdrawls To BitMEX Accounts Rank | 140926 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113731 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95371 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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