3BMEX7zv9gxtX2aPNwj6bRjb5jY6NNU1LV3BMEX7zv9gxtX2aPNwj6bRjb5jY6NNU1LV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7zv9gxtX2aPNwj6bRjb5jY6NNU1LV | -1 (1) | 0.0000 | 1.6762 | 7.2923 | 0.0000 | 4.9446 | 2.3477 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7zv9gxtX2aPNwj6bRjb5jY6NNU1LV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2728935 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 1.6762 |
| Maximum Balance Rank | 73307 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 535134 (08/04/2018 07:19) |
| Last Seen Block | 621144 (03/11/2020 00:11) |
| Account Age (Blocks) | 333592 |
| Account Age Rank | 2685055 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 7.2923 |
| Deposits From External Accounts Rank | 34097 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851538 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.9446 |
| Withdrawls To External Accounts Rank | 27279 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3477 |
| Withdrawls To BitMEX Accounts Rank | 155894 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53211 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15313 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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