3BMEXDXkvFrJ4kkD7XebXgpLTVkorqEVPL3BMEXDXkvFrJ4kkD7XebXgpLTVkorqEVPL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDXkvFrJ4kkD7XebXgpLTVkorqEVPL | -1 (1) | 0.0000 | 1.1076 | 2.4820 | 0.0000 | 0.2473 | 2.2347 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDXkvFrJ4kkD7XebXgpLTVkorqEVPL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2493204 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 1.1076 |
| Maximum Balance Rank | 97162 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 528773 (06/23/2018 01:58) |
| Last Seen Block | 580294 (06/11/2019 20:46) |
| Account Age (Blocks) | 339953 |
| Account Age Rank | 2451510 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 2.4820 |
| Deposits From External Accounts Rank | 76565 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886394 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.2473 |
| Withdrawls To External Accounts Rank | 144165 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2347 |
| Withdrawls To BitMEX Accounts Rank | 160831 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143172 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173155 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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