3BMEXz674zSXsKykewp9zjFGKJwbnCG5N33BMEXz674zSXsKykewp9zjFGKJwbnCG5N3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz674zSXsKykewp9zjFGKJwbnCG5N3 | -1 (1) | 0.0000 | 2.2763 | 5.0827 | 0.0695 | 3.2692 | 1.8830 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz674zSXsKykewp9zjFGKJwbnCG5N3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3863909 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 2.2763 |
| Maximum Balance Rank | 56894 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 566539 (03/11/2019 02:31) |
| Last Seen Block | 624223 (04/03/2020 13:32) |
| Account Age (Blocks) | 302187 |
| Account Age Rank | 3831270 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 5.0827 |
| Deposits From External Accounts Rank | 44918 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0695 |
| Deposits From BitMEX Accounts Rank | 406475 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 3.2692 |
| Withdrawls To External Accounts Rank | 35467 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8830 |
| Withdrawls To BitMEX Accounts Rank | 190713 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183328 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91180 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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