3BMEXNz3SXSxwCTzW2gPen1VmV8vezW8V73BMEXNz3SXSxwCTzW2gPen1VmV8vezW8V7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNz3SXSxwCTzW2gPen1VmV8vezW8V7 | -1 (1) | 0.0000 | 0.4358 | 2.1146 | 0.0000 | 1.3188 | 0.7958 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNz3SXSxwCTzW2gPen1VmV8vezW8V7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1918903 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.4358 |
| Maximum Balance Rank | 181302 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 515654 (03/29/2018 08:42) |
| Last Seen Block | 636581 (06/27/2020 13:12) |
| Account Age (Blocks) | 353072 |
| Account Age Rank | 1882311 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 2.1146 |
| Deposits From External Accounts Rank | 84731 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893165 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3188 |
| Withdrawls To External Accounts Rank | 62126 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7958 |
| Withdrawls To BitMEX Accounts Rank | 366487 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 410 |
| Number of Deposits from External Accounts Rank | 6040 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19615 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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