3BMEXEKvNJGjuSAQHvLWCymeYSKrcjrqJW3BMEXEKvNJGjuSAQHvLWCymeYSKrcjrqJW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEKvNJGjuSAQHvLWCymeYSKrcjrqJW | -1 (1) | 0.0000 | 1.0456 | 6.3185 | 0.0000 | 3.6722 | 2.6464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEKvNJGjuSAQHvLWCymeYSKrcjrqJW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2086767 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 1.0456 |
| Maximum Balance Rank | 101154 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 513560 (03/15/2018 00:03) |
| Last Seen Block | 627569 (04/25/2020 13:47) |
| Account Age (Blocks) | 268136 |
| Account Age Rank | 1777896 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 6.3185 |
| Deposits From External Accounts Rank | 37917 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 799154 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 3.6722 |
| Withdrawls To External Accounts Rank | 32388 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6464 |
| Withdrawls To BitMEX Accounts Rank | 140994 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71262 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 17965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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