3BMEXATwJkmLLvS9FaFbgWxFAm7H4V7dzP3BMEXATwJkmLLvS9FaFbgWxFAm7H4V7dzP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXATwJkmLLvS9FaFbgWxFAm7H4V7dzP | -1 (1) | 0.0000 | 0.4233 | 1.8846 | 0.0000 | 1.2269 | 0.6577 |
| Statistic | Value |
|---|---|
| Address | 3BMEXATwJkmLLvS9FaFbgWxFAm7H4V7dzP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1971694 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.4233 |
| Maximum Balance Rank | 183680 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 516595 (04/04/2018 13:48) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 352131 |
| Account Age Rank | 1933887 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 1.8846 |
| Deposits From External Accounts Rank | 92963 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900237 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2269 |
| Withdrawls To External Accounts Rank | 64701 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6577 |
| Withdrawls To BitMEX Accounts Rank | 408045 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61201 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32945 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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