3BMEXUiYRv2aRKCaUt3xHWyWrtnf861qU13BMEXUiYRv2aRKCaUt3xHWyWrtnf861qU1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUiYRv2aRKCaUt3xHWyWrtnf861qU1 | -1 (1) | 0.0000 | 3.2920 | 16.1753 | 0.0000 | 8.0406 | 8.1346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUiYRv2aRKCaUt3xHWyWrtnf861qU1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2684878 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 3.2920 |
| Maximum Balance Rank | 42707 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 534068 (07/28/2018 10:14) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 334658 |
| Account Age Rank | 2641572 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 16.1753 |
| Deposits From External Accounts Rank | 17384 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838178 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.0406 |
| Withdrawls To External Accounts Rank | 19533 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1346 |
| Withdrawls To BitMEX Accounts Rank | 55527 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88053 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20257 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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