3BMEX2vDkZVVSCJvmZs1e614T8JuWmGzui3BMEX2vDkZVVSCJvmZs1e614T8JuWmGzui| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2vDkZVVSCJvmZs1e614T8JuWmGzui | -1 (1) | 0.0000 | 3.3321 | 6.8290 | 0.0000 | 5.6025 | 1.2266 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2vDkZVVSCJvmZs1e614T8JuWmGzui |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1440598 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 3.3321 |
| Maximum Balance Rank | 42323 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 506004 (01/25/2018 05:27) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 362722 |
| Account Age Rank | 1416657 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 6.8290 |
| Deposits From External Accounts Rank | 35967 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853063 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.6025 |
| Withdrawls To External Accounts Rank | 24876 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2266 |
| Withdrawls To BitMEX Accounts Rank | 252504 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80886 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83444 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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