3BMEXKhprf4d956soZAiPeuyRifvKvzmH63BMEXKhprf4d956soZAiPeuyRifvKvzmH6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKhprf4d956soZAiPeuyRifvKvzmH6 | -1 (1) | 0.0000 | 2.0254 | 3.8798 | 0.0000 | 3.0217 | 0.8581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKhprf4d956soZAiPeuyRifvKvzmH6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1993574 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 2.0254 |
| Maximum Balance Rank | 62034 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 517121 (04/07/2018 21:07) |
| Last Seen Block | 586594 (07/22/2019 22:35) |
| Account Age (Blocks) | 337236 |
| Account Age Rank | 1955353 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 3.8798 |
| Deposits From External Accounts Rank | 55715 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863789 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0217 |
| Withdrawls To External Accounts Rank | 37123 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8581 |
| Withdrawls To BitMEX Accounts Rank | 350168 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17514 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60261 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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