3BMEXUVGitP3WvpNGDdVS9doX1NGuZJYhZ3BMEXUVGitP3WvpNGDdVS9doX1NGuZJYhZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUVGitP3WvpNGDdVS9doX1NGuZJYhZ | -1 (1) | 0.0000 | 2.6087 | 5.1529 | 0.0000 | 4.0721 | 1.0807 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUVGitP3WvpNGDdVS9doX1NGuZJYhZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2760203 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 2.6087 |
| Maximum Balance Rank | 51457 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 535783 (08/08/2018 13:47) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 329800 |
| Account Age Rank | 2715981 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 5.1529 |
| Deposits From External Accounts Rank | 44427 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859282 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.0721 |
| Withdrawls To External Accounts Rank | 30726 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0807 |
| Withdrawls To BitMEX Accounts Rank | 274703 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 171 |
| Number of Deposits from External Accounts Rank | 23606 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43031 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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