3BMEXMKRFvutRYiDqzfNcdFWakrA1MHxXD3BMEXMKRFvutRYiDqzfNcdFWakrA1MHxXD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMKRFvutRYiDqzfNcdFWakrA1MHxXD | -1 (1) | 0.0000 | 0.6343 | 2.8029 | 0.0000 | 2.4813 | 0.3216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMKRFvutRYiDqzfNcdFWakrA1MHxXD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 454588 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.6343 |
| Maximum Balance Rank | 144674 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 486286 (09/21/2017 09:35) |
| Last Seen Block | 628009 (04/28/2020 14:21) |
| Account Age (Blocks) | 382440 |
| Account Age Rank | 445191 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 2.8029 |
| Deposits From External Accounts Rank | 70573 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881405 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4813 |
| Withdrawls To External Accounts Rank | 42399 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3216 |
| Withdrawls To BitMEX Accounts Rank | 619472 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38994 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11385 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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