3BMEXKPTrFrD1YLViK9cbeNPeFyaeKnL4s3BMEXKPTrFrD1YLViK9cbeNPeFyaeKnL4s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKPTrFrD1YLViK9cbeNPeFyaeKnL4s | -1 (1) | 0.0000 | 1.0980 | 4.8673 | 0.0000 | 2.3838 | 2.4835 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKPTrFrD1YLViK9cbeNPeFyaeKnL4s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2455499 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 1.0980 |
| Maximum Balance Rank | 98230 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 527562 (06/15/2018 11:50) |
| Last Seen Block | 625987 (04/14/2020 20:04) |
| Account Age (Blocks) | 338021 |
| Account Age Rank | 2413889 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 4.8673 |
| Deposits From External Accounts Rank | 47165 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861582 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.3838 |
| Withdrawls To External Accounts Rank | 43430 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4835 |
| Withdrawls To BitMEX Accounts Rank | 150486 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32934 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19750 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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