3BMEXzSk7zxuktvTQGo3smPC1sKU7S5a4Z3BMEXzSk7zxuktvTQGo3smPC1sKU7S5a4Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzSk7zxuktvTQGo3smPC1sKU7S5a4Z | -1 (1) | 0.0000 | 1.4173 | 5.5912 | 0.0000 | 3.5105 | 2.0807 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzSk7zxuktvTQGo3smPC1sKU7S5a4Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2826019 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 1.4173 |
| Maximum Balance Rank | 82267 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 537065 (08/16/2018 18:02) |
| Last Seen Block | 583499 (07/02/2019 19:29) |
| Account Age (Blocks) | 331661 |
| Account Age Rank | 2780779 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 5.5912 |
| Deposits From External Accounts Rank | 41963 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857865 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.5105 |
| Withdrawls To External Accounts Rank | 33888 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0807 |
| Withdrawls To BitMEX Accounts Rank | 168412 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32146 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37362 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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