3BMEX8vWPTB2SDLNpBfvFkCEkJA4WTP5VJ3BMEX8vWPTB2SDLNpBfvFkCEkJA4WTP5VJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8vWPTB2SDLNpBfvFkCEkJA4WTP5VJ | -1 (1) | 0.0000 | 2.9458 | 2.9458 | 0.0000 | 2.8576 | 0.0882 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8vWPTB2SDLNpBfvFkCEkJA4WTP5VJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2656828 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 2.9458 |
| Maximum Balance Rank | 47704 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 533440 (07/24/2018 13:30) |
| Last Seen Block | 636426 (06/26/2020 13:16) |
| Account Age (Blocks) | 335286 |
| Account Age Rank | 2613838 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 2.9458 |
| Deposits From External Accounts Rank | 68350 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879564 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.8576 |
| Withdrawls To External Accounts Rank | 38888 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0882 |
| Withdrawls To BitMEX Accounts Rank | 1241094 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 331336 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195537 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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