3BMEXVEKtD4EAboW1yZvQVNTmjvRbvHDLx3BMEXVEKtD4EAboW1yZvQVNTmjvRbvHDLx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVEKtD4EAboW1yZvQVNTmjvRbvHDLx | -1 (1) | 0.0000 | 2.2123 | 3.4566 | 0.0000 | 1.2064 | 2.2502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVEKtD4EAboW1yZvQVNTmjvRbvHDLx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1655247 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 2.2123 |
| Maximum Balance Rank | 57946 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 510680 (02/24/2018 11:39) |
| Last Seen Block | 643430 (08/12/2020 22:15) |
| Account Age (Blocks) | 358046 |
| Account Age Rank | 1626290 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 3.4566 |
| Deposits From External Accounts Rank | 60358 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872883 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.2064 |
| Withdrawls To External Accounts Rank | 65255 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2502 |
| Withdrawls To BitMEX Accounts Rank | 160100 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132040 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145464 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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