3BMEXtXNvddK8pEzMkzF56VTyKTgAnzdJs3BMEXtXNvddK8pEzMkzF56VTyKTgAnzdJs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtXNvddK8pEzMkzF56VTyKTgAnzdJs | -1 (1) | 0.0000 | 1.0325 | 4.8298 | 0.2100 | 2.3140 | 2.7258 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtXNvddK8pEzMkzF56VTyKTgAnzdJs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2982135 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 1.0325 |
| Maximum Balance Rank | 102822 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 542102 (09/19/2018 14:26) |
| Last Seen Block | 635448 (06/19/2020 18:25) |
| Account Age (Blocks) | 326624 |
| Account Age Rank | 2998238 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 4.8298 |
| Deposits From External Accounts Rank | 47396 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2100 |
| Deposits From BitMEX Accounts Rank | 261892 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 2.3140 |
| Withdrawls To External Accounts Rank | 44176 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7258 |
| Withdrawls To BitMEX Accounts Rank | 140484 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 151 |
| Number of Deposits from External Accounts Rank | 25982 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17708 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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