3BMEXCHSvvMFZ9pHkxRYVs6rtN8w7JG7we3BMEXCHSvvMFZ9pHkxRYVs6rtN8w7JG7we| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCHSvvMFZ9pHkxRYVs6rtN8w7JG7we | -1 (1) | 0.0000 | 2.4502 | 5.3022 | 0.0956 | 1.6992 | 3.6986 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCHSvvMFZ9pHkxRYVs6rtN8w7JG7we |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2694978 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 2.4502 |
| Maximum Balance Rank | 54150 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 534398 (07/30/2018 13:55) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 334328 |
| Account Age Rank | 2651606 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 5.3022 |
| Deposits From External Accounts Rank | 43518 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0956 |
| Deposits From BitMEX Accounts Rank | 370582 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 1.6992 |
| Withdrawls To External Accounts Rank | 53802 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6986 |
| Withdrawls To BitMEX Accounts Rank | 109898 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77420 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42556 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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