3BMEXGuJkzMvfNv7dhJ5MxLntek8Zcgiok3BMEXGuJkzMvfNv7dhJ5MxLntek8Zcgiok| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGuJkzMvfNv7dhJ5MxLntek8Zcgiok | -1 (1) | 0.0000 | 1.9889 | 13.5434 | 0.0000 | 7.8764 | 5.6671 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGuJkzMvfNv7dhJ5MxLntek8Zcgiok |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1545337 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 1.9889 |
| Maximum Balance Rank | 65889 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 507989 (02/06/2018 17:47) |
| Last Seen Block | 637122 (07/01/2020 05:32) |
| Account Age (Blocks) | 360737 |
| Account Age Rank | 1519668 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 13.5434 |
| Deposits From External Accounts Rank | 20389 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840572 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.8764 |
| Withdrawls To External Accounts Rank | 19877 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6671 |
| Withdrawls To BitMEX Accounts Rank | 74071 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29767 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13039 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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