3BMEXstq8Lyj44owGp7hhVYqXJLMFrS3tg3BMEXstq8Lyj44owGp7hhVYqXJLMFrS3tg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXstq8Lyj44owGp7hhVYqXJLMFrS3tg | -1 (1) | 0.0000 | 1.2213 | 6.4169 | 0.0000 | 2.5209 | 3.8960 |
| Statistic | Value |
|---|---|
| Address | 3BMEXstq8Lyj44owGp7hhVYqXJLMFrS3tg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2700062 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 1.2213 |
| Maximum Balance Rank | 90761 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 534514 (07/31/2018 09:09) |
| Last Seen Block | 645292 (08/25/2020 13:07) |
| Account Age (Blocks) | 334212 |
| Account Age Rank | 2656530 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 6.4169 |
| Deposits From External Accounts Rank | 37676 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854411 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.5209 |
| Withdrawls To External Accounts Rank | 41813 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8960 |
| Withdrawls To BitMEX Accounts Rank | 106109 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61854 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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