3BMEXVVBgkRY1MMCiVFdJv18JquFAmrzyn3BMEXVVBgkRY1MMCiVFdJv18JquFAmrzyn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVVBgkRY1MMCiVFdJv18JquFAmrzyn | -1 (1) | 0.0000 | 0.7327 | 5.9749 | 0.0000 | 5.3681 | 0.6069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVVBgkRY1MMCiVFdJv18JquFAmrzyn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2563543 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.7327 |
| Maximum Balance Rank | 134131 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 530741 (07/06/2018 14:45) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 337985 |
| Account Age Rank | 2521091 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 5.9749 |
| Deposits From External Accounts Rank | 40082 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856367 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.3681 |
| Withdrawls To External Accounts Rank | 25582 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6069 |
| Withdrawls To BitMEX Accounts Rank | 425346 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 182 |
| Number of Deposits from External Accounts Rank | 22219 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7002 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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