3BMEXTvhrQTnL2rKSw25LCFN22BLbC4HPo3BMEXTvhrQTnL2rKSw25LCFN22BLbC4HPo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTvhrQTnL2rKSw25LCFN22BLbC4HPo | -1 (1) | 0.0000 | 0.7999 | 4.5555 | 0.0000 | 1.8203 | 2.7352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTvhrQTnL2rKSw25LCFN22BLbC4HPo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2099574 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.7999 |
| Maximum Balance Rank | 128208 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 519718 (04/24/2018 11:49) |
| Last Seen Block | 645190 (08/24/2020 20:22) |
| Account Age (Blocks) | 349008 |
| Account Age Rank | 2061239 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 4.5555 |
| Deposits From External Accounts Rank | 49353 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863898 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.8203 |
| Withdrawls To External Accounts Rank | 51662 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7352 |
| Withdrawls To BitMEX Accounts Rank | 140191 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62830 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29068 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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