3BMEXAsv7F3aZWPgZcu8GknHbYpzvF4YQT3BMEXAsv7F3aZWPgZcu8GknHbYpzvF4YQT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAsv7F3aZWPgZcu8GknHbYpzvF4YQT | -1 (1) | 0.0000 | 3.0636 | 3.3284 | 0.0790 | 0.2240 | 3.1834 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAsv7F3aZWPgZcu8GknHbYpzvF4YQT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1929606 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 3.0636 |
| Maximum Balance Rank | 44840 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 515787 (03/30/2018 04:32) |
| Last Seen Block | 626554 (04/18/2020 14:32) |
| Account Age (Blocks) | 352939 |
| Account Age Rank | 1892680 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 3.3284 |
| Deposits From External Accounts Rank | 61878 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0790 |
| Deposits From BitMEX Accounts Rank | 391968 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.2240 |
| Withdrawls To External Accounts Rank | 149207 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1834 |
| Withdrawls To BitMEX Accounts Rank | 121937 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137184 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139455 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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