3BMEXCtLvTVkuwmihJv17WTpzJDGjp7YRf3BMEXCtLvTVkuwmihJv17WTpzJDGjp7YRf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCtLvTVkuwmihJv17WTpzJDGjp7YRf | -1 (1) | 0.0000 | 2.2500 | 6.3104 | 0.1500 | 1.9375 | 4.5228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCtLvTVkuwmihJv17WTpzJDGjp7YRf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1825758 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 2.2500 |
| Maximum Balance Rank | 57286 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 513764 (03/16/2018 09:59) |
| Last Seen Block | 624074 (04/02/2020 13:34) |
| Account Age (Blocks) | 354962 |
| Account Age Rank | 1791695 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 6.3104 |
| Deposits From External Accounts Rank | 38125 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301666 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 1.9375 |
| Withdrawls To External Accounts Rank | 49935 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5228 |
| Withdrawls To BitMEX Accounts Rank | 93285 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86057 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65682 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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