3BMEXCNwBxv67mY6MaxVYZ662JZPExqWdE3BMEXCNwBxv67mY6MaxVYZ662JZPExqWdE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCNwBxv67mY6MaxVYZ662JZPExqWdE | -1 (1) | 0.0000 | 1.5000 | 3.4612 | 0.0000 | 1.2585 | 2.2027 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCNwBxv67mY6MaxVYZ662JZPExqWdE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2617705 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 1.5000 |
| Maximum Balance Rank | 78786 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 532409 (07/18/2018 06:03) |
| Last Seen Block | 610158 (12/28/2019 13:31) |
| Account Age (Blocks) | 336317 |
| Account Age Rank | 2575043 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 3.4612 |
| Deposits From External Accounts Rank | 60310 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872850 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.2585 |
| Withdrawls To External Accounts Rank | 63810 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2027 |
| Withdrawls To BitMEX Accounts Rank | 162290 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106793 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68534 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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