3BMEXSzDvhsS6vCxPZRXLt1L28JwGDAGfJ3BMEXSzDvhsS6vCxPZRXLt1L28JwGDAGfJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSzDvhsS6vCxPZRXLt1L28JwGDAGfJ | -1 (1) | 0.0000 | 5.2814 | 35.3705 | 1.2081 | 27.1869 | 9.3917 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSzDvhsS6vCxPZRXLt1L28JwGDAGfJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1839659 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 5.2814 |
| Maximum Balance Rank | 28934 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 514066 (03/18/2018 10:08) |
| Last Seen Block | 617377 (02/14/2020 15:08) |
| Account Age (Blocks) | 354660 |
| Account Age Rank | 1805131 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 35.3705 |
| Deposits From External Accounts Rank | 8908 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.2081 |
| Deposits From BitMEX Accounts Rank | 107177 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 27.1869 |
| Withdrawls To External Accounts Rank | 8422 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3917 |
| Withdrawls To BitMEX Accounts Rank | 49348 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28780 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5725 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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