3BMEXTKbmnpXn63z3VVzsMfVa7XSiVFcKH3BMEXTKbmnpXn63z3VVzsMfVa7XSiVFcKH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTKbmnpXn63z3VVzsMfVa7XSiVFcKH | -1 (1) | 0.0000 | 1.6401 | 2.6401 | 1.0000 | 0.8133 | 2.8268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTKbmnpXn63z3VVzsMfVa7XSiVFcKH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 238394 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 1.6401 |
| Maximum Balance Rank | 74203 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 479603 (08/08/2017 05:17) |
| Last Seen Block | 632740 (06/02/2020 13:18) |
| Account Age (Blocks) | 389123 |
| Account Age Rank | 231429 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 2.6401 |
| Deposits From External Accounts Rank | 73183 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 120169 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 0.8133 |
| Withdrawls To External Accounts Rank | 83085 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8268 |
| Withdrawls To BitMEX Accounts Rank | 137207 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61897 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139166 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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