3BMEXUSdwLt88cGpRDGZ6mpkD2zYVdrAdg3BMEXUSdwLt88cGpRDGZ6mpkD2zYVdrAdg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUSdwLt88cGpRDGZ6mpkD2zYVdrAdg | -1 (1) | 0.0000 | 2.2877 | 2.8315 | 0.0000 | 1.3922 | 1.4393 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUSdwLt88cGpRDGZ6mpkD2zYVdrAdg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1852568 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 2.2877 |
| Maximum Balance Rank | 56695 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514262 (03/19/2018 15:29) |
| Last Seen Block | 605072 (11/23/2019 13:20) |
| Account Age (Blocks) | 351321 |
| Account Age Rank | 1817700 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 2.8315 |
| Deposits From External Accounts Rank | 70129 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880506 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3922 |
| Withdrawls To External Accounts Rank | 60387 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4393 |
| Withdrawls To BitMEX Accounts Rank | 228395 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73263 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55793 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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