3BMEXzfz4hf6jsf2t53J8x79mFpdt7QWEg3BMEXzfz4hf6jsf2t53J8x79mFpdt7QWEg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzfz4hf6jsf2t53J8x79mFpdt7QWEg | -1 (1) | 0.0000 | 1.2814 | 3.1560 | 0.0000 | 0.7055 | 2.4505 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzfz4hf6jsf2t53J8x79mFpdt7QWEg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3405314 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 1.2814 |
| Maximum Balance Rank | 87962 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 551885 (11/29/2018 02:55) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 316841 |
| Account Age Rank | 3366972 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 3.1560 |
| Deposits From External Accounts Rank | 64101 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875963 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7055 |
| Withdrawls To External Accounts Rank | 89080 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4505 |
| Withdrawls To BitMEX Accounts Rank | 151768 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156463 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86767 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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