3BMEXVBa3LFtJfJyZkPLemSsNqrjsWhVpo3BMEXVBa3LFtJfJyZkPLemSsNqrjsWhVpo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVBa3LFtJfJyZkPLemSsNqrjsWhVpo | -1 (1) | 0.0000 | 2.4900 | 3.8021 | 0.0000 | 2.1482 | 1.6539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVBa3LFtJfJyZkPLemSsNqrjsWhVpo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1642794 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 2.4900 |
| Maximum Balance Rank | 53609 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 510416 (02/22/2018 14:47) |
| Last Seen Block | 636426 (06/26/2020 13:16) |
| Account Age (Blocks) | 358310 |
| Account Age Rank | 1614622 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 3.8021 |
| Deposits From External Accounts Rank | 56484 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869718 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1482 |
| Withdrawls To External Accounts Rank | 46216 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6539 |
| Withdrawls To BitMEX Accounts Rank | 206945 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 337 |
| Number of Deposits from External Accounts Rank | 8261 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60137 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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