3BMEXLACNWu2rgfvdhQwjY9cPEFVA2mKVB3BMEXLACNWu2rgfvdhQwjY9cPEFVA2mKVB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLACNWu2rgfvdhQwjY9cPEFVA2mKVB | -1 (1) | 0.0000 | 0.5269 | 4.3112 | 0.0000 | 2.2893 | 2.0219 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLACNWu2rgfvdhQwjY9cPEFVA2mKVB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3049223 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.5269 |
| Maximum Balance Rank | 160397 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 542259 (09/20/2018 14:49) |
| Last Seen Block | 649216 (09/20/2020 13:42) |
| Account Age (Blocks) | 323324 |
| Account Age Rank | 3004020 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 4.3112 |
| Deposits From External Accounts Rank | 51299 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864938 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2893 |
| Withdrawls To External Accounts Rank | 44464 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0219 |
| Withdrawls To BitMEX Accounts Rank | 171600 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 342 |
| Number of Deposits from External Accounts Rank | 8101 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11675 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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