3BMEXCzwTvBvHiKk1Db22sWqPtLFhbqpRY3BMEXCzwTvBvHiKk1Db22sWqPtLFhbqpRY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCzwTvBvHiKk1Db22sWqPtLFhbqpRY | -1 (1) | 0.0000 | 0.5000 | 1.8952 | 0.0000 | 0.0015 | 1.8937 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCzwTvBvHiKk1Db22sWqPtLFhbqpRY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3028478 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166572 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 541770 (09/17/2018 08:29) |
| Last Seen Block | 638187 (07/07/2020 19:27) |
| Account Age (Blocks) | 323813 |
| Account Age Rank | 2983028 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 1.8952 |
| Deposits From External Accounts Rank | 92664 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899459 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 368725 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8937 |
| Withdrawls To BitMEX Accounts Rank | 190023 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183310 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129851 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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