3BMEXKwnx9NcUgoXBHip8VJ5avrFgzDF6s3BMEXKwnx9NcUgoXBHip8VJ5avrFgzDF6s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKwnx9NcUgoXBHip8VJ5avrFgzDF6s | -1 (1) | 0.0000 | 0.6803 | 2.0642 | 0.0000 | 0.3540 | 1.7102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKwnx9NcUgoXBHip8VJ5avrFgzDF6s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1245260 |
| Current Blanace Percentile | Top 17.2 % |
| Maximum Balance (BTC) | 0.6803 |
| Maximum Balance Rank | 139636 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 501521 (12/29/2017 05:12) |
| Last Seen Block | 625618 (04/12/2020 13:40) |
| Account Age (Blocks) | 367205 |
| Account Age Rank | 1222009 |
| Account Age Percentile | Top 16.9 % |
| Deposits From External Accounts (BTC) | 2.0642 |
| Deposits From External Accounts Rank | 86096 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894307 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.3540 |
| Withdrawls To External Accounts Rank | 123897 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7102 |
| Withdrawls To BitMEX Accounts Rank | 202485 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132252 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63237 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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