3BMEXKchPhSvYegkrYNVFdPfSTMM2RbdQi3BMEXKchPhSvYegkrYNVFdPfSTMM2RbdQi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKchPhSvYegkrYNVFdPfSTMM2RbdQi | -1 (1) | 0.0000 | 0.5872 | 2.0387 | 0.0000 | 0.2744 | 1.7643 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKchPhSvYegkrYNVFdPfSTMM2RbdQi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2900989 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.5872 |
| Maximum Balance Rank | 151665 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 538987 (08/29/2018 03:16) |
| Last Seen Block | 623774 (03/31/2020 15:01) |
| Account Age (Blocks) | 329739 |
| Account Age Rank | 2855267 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 2.0387 |
| Deposits From External Accounts Rank | 86800 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894904 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.2744 |
| Withdrawls To External Accounts Rank | 138284 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7643 |
| Withdrawls To BitMEX Accounts Rank | 198708 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38895 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73928 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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