3BMEXuHSPQyQGkmS4wiUdUJZnGRQRnhzrQ3BMEXuHSPQyQGkmS4wiUdUJZnGRQRnhzrQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuHSPQyQGkmS4wiUdUJZnGRQRnhzrQ | -1 (1) | 0.0000 | 1.2376 | 3.3547 | 0.0000 | 0.4942 | 2.8605 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuHSPQyQGkmS4wiUdUJZnGRQRnhzrQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2298847 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 1.2376 |
| Maximum Balance Rank | 90029 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 523568 (05/20/2018 16:48) |
| Last Seen Block | 646325 (09/01/2020 19:24) |
| Account Age (Blocks) | 345158 |
| Account Age Rank | 2259360 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 3.3547 |
| Deposits From External Accounts Rank | 61569 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873882 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.4942 |
| Withdrawls To External Accounts Rank | 107376 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8605 |
| Withdrawls To BitMEX Accounts Rank | 136139 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49468 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82705 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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