3BMEXGFwvdbfaLipiWfwQTR3umUsjYA1cw3BMEXGFwvdbfaLipiWfwQTR3umUsjYA1cw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGFwvdbfaLipiWfwQTR3umUsjYA1cw | -1 (1) | 0.0000 | 2.2376 | 5.3498 | 0.0000 | 3.6677 | 1.6821 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGFwvdbfaLipiWfwQTR3umUsjYA1cw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3271345 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 2.2376 |
| Maximum Balance Rank | 57494 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 549743 (11/12/2018 03:55) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 315840 |
| Account Age Rank | 3232590 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 5.3498 |
| Deposits From External Accounts Rank | 43277 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858365 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.6677 |
| Withdrawls To External Accounts Rank | 32985 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6821 |
| Withdrawls To BitMEX Accounts Rank | 204776 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164763 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48988 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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