3BMEXFhwg8i65LhmYD3GafF2brRYiBDZev3BMEXFhwg8i65LhmYD3GafF2brRYiBDZev| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFhwg8i65LhmYD3GafF2brRYiBDZev | -1 (1) | 0.0000 | 0.7362 | 2.2348 | 0.0000 | 1.4432 | 0.7916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFhwg8i65LhmYD3GafF2brRYiBDZev |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 643914 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 0.7362 |
| Maximum Balance Rank | 133835 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 492810 (11/02/2017 15:29) |
| Last Seen Block | 617799 (02/17/2020 16:27) |
| Account Age (Blocks) | 375916 |
| Account Age Rank | 630250 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 2.2348 |
| Deposits From External Accounts Rank | 81781 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890717 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4432 |
| Withdrawls To External Accounts Rank | 59180 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7916 |
| Withdrawls To BitMEX Accounts Rank | 367498 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 729 |
| Number of Deposits from External Accounts Rank | 2223 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54687 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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