3BMEXzkiZKDhRupKG3QMKYmw1ekn6g25My3BMEXzkiZKDhRupKG3QMKYmw1ekn6g25My| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzkiZKDhRupKG3QMKYmw1ekn6g25My | -1 (1) | 0.0000 | 3.0783 | 3.8213 | 0.3073 | 0.7432 | 3.3855 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzkiZKDhRupKG3QMKYmw1ekn6g25My |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2406887 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 3.0783 |
| Maximum Balance Rank | 44674 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 526799 (06/10/2018 04:01) |
| Last Seen Block | 594526 (09/12/2019 13:27) |
| Account Age (Blocks) | 338784 |
| Account Age Rank | 2365999 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 3.8213 |
| Deposits From External Accounts Rank | 56309 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3073 |
| Deposits From BitMEX Accounts Rank | 222495 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.7432 |
| Withdrawls To External Accounts Rank | 86908 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3855 |
| Withdrawls To BitMEX Accounts Rank | 116964 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 262 |
| Number of Deposits from External Accounts Rank | 11600 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103552 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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