3BMEXKvPfQbq8LGhv4zN5v6CfqdiE1dEPc3BMEXKvPfQbq8LGhv4zN5v6CfqdiE1dEPc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKvPfQbq8LGhv4zN5v6CfqdiE1dEPc | -1 (1) | 0.0000 | 2.0172 | 2.2677 | 0.0000 | 1.0021 | 1.2656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKvPfQbq8LGhv4zN5v6CfqdiE1dEPc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5240101 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 2.0172 |
| Maximum Balance Rank | 62345 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 602101 (11/02/2019 22:39) |
| Last Seen Block | 616390 (02/07/2020 15:22) |
| Account Age (Blocks) | 263482 |
| Account Age Rank | 5219786 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 2.2677 |
| Deposits From External Accounts Rank | 81061 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889577 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0021 |
| Withdrawls To External Accounts Rank | 72948 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2656 |
| Withdrawls To BitMEX Accounts Rank | 247555 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 355298 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1137031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231267 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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