3BMEXVWxGKXHj3RZXSCWyXAfyYYM81hxUL3BMEXVWxGKXHj3RZXSCWyXAfyYYM81hxUL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVWxGKXHj3RZXSCWyXAfyYYM81hxUL | -1 (1) | 0.0000 | 2.0799 | 5.2183 | 0.0580 | 2.9906 | 2.2858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVWxGKXHj3RZXSCWyXAfyYYM81hxUL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 541351 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 2.0799 |
| Maximum Balance Rank | 60817 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 489641 (10/13/2017 14:18) |
| Last Seen Block | 600209 (10/20/2019 13:13) |
| Account Age (Blocks) | 379085 |
| Account Age Rank | 530437 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 5.2183 |
| Deposits From External Accounts Rank | 44012 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0580 |
| Deposits From BitMEX Accounts Rank | 426207 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 2.9906 |
| Withdrawls To External Accounts Rank | 37880 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2858 |
| Withdrawls To BitMEX Accounts Rank | 158580 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80672 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45997 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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