3BMEXxAT3zfz9vRdx7DNf3RUthNCdW5sdD3BMEXxAT3zfz9vRdx7DNf3RUthNCdW5sdD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxAT3zfz9vRdx7DNf3RUthNCdW5sdD | -1 (1) | 0.0000 | 2.7771 | 11.8193 | 0.0116 | 5.4738 | 6.3571 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxAT3zfz9vRdx7DNf3RUthNCdW5sdD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1677507 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 2.7771 |
| Maximum Balance Rank | 49433 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 511161 (02/27/2018 13:19) |
| Last Seen Block | 638651 (07/10/2020 17:54) |
| Account Age (Blocks) | 343196 |
| Account Age Rank | 1648021 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 11.8193 |
| Deposits From External Accounts Rank | 22800 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0116 |
| Deposits From BitMEX Accounts Rank | 605673 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 5.4738 |
| Withdrawls To External Accounts Rank | 25243 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3571 |
| Withdrawls To BitMEX Accounts Rank | 67534 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52543 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16967 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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