3BMEXCkJvUF1zAqxh8izdBAMSgQ1LxHr653BMEXCkJvUF1zAqxh8izdBAMSgQ1LxHr65| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCkJvUF1zAqxh8izdBAMSgQ1LxHr65 | -1 (1) | 0.0000 | 1.3072 | 7.3510 | 0.0000 | 4.5621 | 2.7889 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCkJvUF1zAqxh8izdBAMSgQ1LxHr65 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2278732 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 1.3072 |
| Maximum Balance Rank | 86616 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 522956 (05/16/2018 13:47) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 342627 |
| Account Age Rank | 2239536 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 7.3510 |
| Deposits From External Accounts Rank | 33897 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850844 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5621 |
| Withdrawls To External Accounts Rank | 28627 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7889 |
| Withdrawls To BitMEX Accounts Rank | 138417 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42895 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8351 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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