3BMEXNmxsYJExZvAZvjbaDuD29MvXK2RTp3BMEXNmxsYJExZvAZvjbaDuD29MvXK2RTp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNmxsYJExZvAZvjbaDuD29MvXK2RTp | -1 (1) | 0.0000 | 2.7515 | 3.6944 | 0.6483 | 0.1316 | 4.2111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNmxsYJExZvAZvjbaDuD29MvXK2RTp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1259872 |
| Current Blanace Percentile | Top 17.4 % |
| Maximum Balance (BTC) | 2.7515 |
| Maximum Balance Rank | 49752 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 517705 (04/11/2018 13:13) |
| Last Seen Block | 642778 (08/08/2020 13:12) |
| Account Age (Blocks) | 347878 |
| Account Age Rank | 1973375 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 3.6944 |
| Deposits From External Accounts Rank | 57632 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.6483 |
| Deposits From BitMEX Accounts Rank | 156680 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.1316 |
| Withdrawls To External Accounts Rank | 179916 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2111 |
| Withdrawls To BitMEX Accounts Rank | 98037 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131669 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139407 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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