3BMEX3eCVL9g3HJPWwF5xnqypKg1jMiZoS3BMEX3eCVL9g3HJPWwF5xnqypKg1jMiZoS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3eCVL9g3HJPWwF5xnqypKg1jMiZoS | -1 (1) | 0.0000 | 2.1396 | 7.6139 | 0.0000 | 2.9561 | 4.6578 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3eCVL9g3HJPWwF5xnqypKg1jMiZoS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2230997 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 2.1396 |
| Maximum Balance Rank | 59440 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 522170 (05/11/2018 06:26) |
| Last Seen Block | 616517 (02/08/2020 13:11) |
| Account Age (Blocks) | 346556 |
| Account Age Rank | 2192303 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 7.6139 |
| Deposits From External Accounts Rank | 32932 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850626 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.9561 |
| Withdrawls To External Accounts Rank | 38131 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6578 |
| Withdrawls To BitMEX Accounts Rank | 91404 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126660 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52827 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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