3BMEXFvgWFfcDNgrvmtc6BUoph3guRD6gb3BMEXFvgWFfcDNgrvmtc6BUoph3guRD6gb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFvgWFfcDNgrvmtc6BUoph3guRD6gb | -1 (1) | 0.0000 | 14.0118 | 31.9185 | 0.0000 | 24.5073 | 7.4112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFvgWFfcDNgrvmtc6BUoph3guRD6gb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5620137 |
| Current Blanace Percentile | Top 77.6 % |
| Maximum Balance (BTC) | 14.0118 |
| Maximum Balance Rank | 13145 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 618224 (02/20/2020 16:13) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 250502 |
| Account Age Rank | 5610548 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 31.9185 |
| Deposits From External Accounts Rank | 9714 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832194 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.5073 |
| Withdrawls To External Accounts Rank | 8985 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4112 |
| Withdrawls To BitMEX Accounts Rank | 60131 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126498 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31743 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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