3BMEXBVn1jnQBctBr8hwsACQitvS3LuL543BMEXBVn1jnQBctBr8hwsACQitvS3LuL54| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBVn1jnQBctBr8hwsACQitvS3LuL54 | -1 (1) | 0.0000 | 0.3677 | 3.5208 | 0.0000 | 2.1664 | 1.3544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBVn1jnQBctBr8hwsACQitvS3LuL54 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3267977 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 0.3677 |
| Maximum Balance Rank | 197688 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 549622 (11/11/2018 08:26) |
| Last Seen Block | 627019 (04/21/2020 14:34) |
| Account Age (Blocks) | 319104 |
| Account Age Rank | 3229155 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 3.5208 |
| Deposits From External Accounts Rank | 59458 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872139 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1664 |
| Withdrawls To External Accounts Rank | 46013 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3544 |
| Withdrawls To BitMEX Accounts Rank | 237214 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38093 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5431 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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