3BMEXKEy1nvkzdVdQqn3yewFrwZs4ps7LJ3BMEXKEy1nvkzdVdQqn3yewFrwZs4ps7LJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKEy1nvkzdVdQqn3yewFrwZs4ps7LJ | -1 (1) | 0.0000 | 3.1938 | 9.2549 | 0.0000 | 5.7412 | 3.5137 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKEy1nvkzdVdQqn3yewFrwZs4ps7LJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1154121 |
| Current Blanace Percentile | Top 15.9 % |
| Maximum Balance (BTC) | 3.1938 |
| Maximum Balance Rank | 43586 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 500304 (12/20/2017 18:51) |
| Last Seen Block | 599930 (10/18/2019 13:52) |
| Account Age (Blocks) | 368422 |
| Account Age Rank | 1131682 |
| Account Age Percentile | Top 15.6 % |
| Deposits From External Accounts (BTC) | 9.2549 |
| Deposits From External Accounts Rank | 28286 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846903 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.7412 |
| Withdrawls To External Accounts Rank | 24505 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5137 |
| Withdrawls To BitMEX Accounts Rank | 113541 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90429 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51772 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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