3BMEXEvikWb9oLL3VEqiRARsbcEFwYp9rL3BMEXEvikWb9oLL3VEqiRARsbcEFwYp9rL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEvikWb9oLL3VEqiRARsbcEFwYp9rL | -1 (1) | 0.0000 | 2.8148 | 6.7317 | 0.0224 | 5.5515 | 1.2026 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEvikWb9oLL3VEqiRARsbcEFwYp9rL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 679581 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 2.8148 |
| Maximum Balance Rank | 49047 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 493681 (11/08/2017 23:05) |
| Last Seen Block | 615530 (02/01/2020 14:25) |
| Account Age (Blocks) | 375045 |
| Account Age Rank | 667242 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 6.7317 |
| Deposits From External Accounts Rank | 36362 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0224 |
| Deposits From BitMEX Accounts Rank | 538362 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 5.5515 |
| Withdrawls To External Accounts Rank | 25017 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2026 |
| Withdrawls To BitMEX Accounts Rank | 255453 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74717 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65646 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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