3BMEXznqWLaRAby8LZyoFJzr1Nsgf38mQT3BMEXznqWLaRAby8LZyoFJzr1Nsgf38mQT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXznqWLaRAby8LZyoFJzr1Nsgf38mQT | -1 (1) | 0.0000 | 1.5972 | 1.9778 | 0.0000 | 1.7637 | 0.2141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXznqWLaRAby8LZyoFJzr1Nsgf38mQT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2840040 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 1.5972 |
| Maximum Balance Rank | 75527 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 537415 (08/18/2018 22:46) |
| Last Seen Block | 599930 (10/18/2019 13:52) |
| Account Age (Blocks) | 316942 |
| Account Age Rank | 2794815 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 1.9778 |
| Deposits From External Accounts Rank | 90302 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892656 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.7637 |
| Withdrawls To External Accounts Rank | 52556 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2141 |
| Withdrawls To BitMEX Accounts Rank | 769194 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199242 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131181 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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