3BMEXKFhcvBeHGXqMBJNWAmJcqiwmqGPHP3BMEXKFhcvBeHGXqMBJNWAmJcqiwmqGPHP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKFhcvBeHGXqMBJNWAmJcqiwmqGPHP | -1 (1) | 0.0000 | 2.3387 | 6.0286 | 0.0000 | 2.6349 | 3.3937 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKFhcvBeHGXqMBJNWAmJcqiwmqGPHP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2875789 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 2.3387 |
| Maximum Balance Rank | 55285 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 533178 (07/22/2018 23:22) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 248518 |
| Account Age Rank | 2600946 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 6.0286 |
| Deposits From External Accounts Rank | 39325 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 800274 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 2.6349 |
| Withdrawls To External Accounts Rank | 40108 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3937 |
| Withdrawls To BitMEX Accounts Rank | 114724 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72598 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 25831 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 614996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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