3BMEXLEv5kDtzJVdzmAuTs9hB4zpRo14VE3BMEXLEv5kDtzJVdzmAuTs9hB4zpRo14VE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLEv5kDtzJVdzmAuTs9hB4zpRo14VE | -1 (1) | 0.0000 | 0.5599 | 7.5159 | 0.0000 | 3.2110 | 4.3049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLEv5kDtzJVdzmAuTs9hB4zpRo14VE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1973458 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.5599 |
| Maximum Balance Rank | 155319 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 516613 (04/04/2018 16:34) |
| Last Seen Block | 651030 (10/03/2020 04:21) |
| Account Age (Blocks) | 352113 |
| Account Age Rank | 1935532 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 7.5159 |
| Deposits From External Accounts Rank | 33254 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850877 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.2110 |
| Withdrawls To External Accounts Rank | 35836 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3049 |
| Withdrawls To BitMEX Accounts Rank | 96662 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 361 |
| Number of Deposits from External Accounts Rank | 7544 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 138 |
| Number of Withdrawls to External Accounts Rank | 1911 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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