3BMEXGvVzkYjt5YyRxBYehcXYW5QHANR4V3BMEXGvVzkYjt5YyRxBYehcXYW5QHANR4V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGvVzkYjt5YyRxBYehcXYW5QHANR4V | -1 (1) | 0.0000 | 1.6075 | 2.9355 | 0.0000 | 2.0747 | 0.8608 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGvVzkYjt5YyRxBYehcXYW5QHANR4V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3281437 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 1.6075 |
| Maximum Balance Rank | 75101 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 550001 (11/14/2018 03:03) |
| Last Seen Block | 629045 (05/05/2020 13:13) |
| Account Age (Blocks) | 315582 |
| Account Age Rank | 3242829 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 2.9355 |
| Deposits From External Accounts Rank | 68514 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879175 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0747 |
| Withdrawls To External Accounts Rank | 47144 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8608 |
| Withdrawls To BitMEX Accounts Rank | 349633 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95769 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107254 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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