3BMEXFTViMn4k1KiKGbnUwiXqwRC2CxZy63BMEXFTViMn4k1KiKGbnUwiXqwRC2CxZy6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFTViMn4k1KiKGbnUwiXqwRC2CxZy6 | -1 (1) | 0.0000 | 3.1035 | 7.5244 | 0.0000 | 2.3248 | 5.1996 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFTViMn4k1KiKGbnUwiXqwRC2CxZy6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1935900 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 3.1035 |
| Maximum Balance Rank | 44380 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 515871 (03/30/2018 17:22) |
| Last Seen Block | 615530 (02/01/2020 14:25) |
| Account Age (Blocks) | 352855 |
| Account Age Rank | 1898970 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 7.5244 |
| Deposits From External Accounts Rank | 33222 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850850 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.3248 |
| Withdrawls To External Accounts Rank | 44058 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1996 |
| Withdrawls To BitMEX Accounts Rank | 78779 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 424 |
| Number of Deposits from External Accounts Rank | 5661 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50240 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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