3BMEXVX1GQCL2N53fXeoGBc4umdJx1mkn33BMEXVX1GQCL2N53fXeoGBc4umdJx1mkn3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVX1GQCL2N53fXeoGBc4umdJx1mkn3 | -1 (1) | 0.0000 | 2.8024 | 14.8728 | 0.0000 | 10.0689 | 4.8040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVX1GQCL2N53fXeoGBc4umdJx1mkn3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 323004 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 2.8024 |
| Maximum Balance Rank | 49179 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 482216 (08/27/2017 14:44) |
| Last Seen Block | 566797 (03/12/2019 20:51) |
| Account Age (Blocks) | 386510 |
| Account Age Rank | 315100 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 14.8728 |
| Deposits From External Accounts Rank | 18889 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839385 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.0689 |
| Withdrawls To External Accounts Rank | 16673 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8040 |
| Withdrawls To BitMEX Accounts Rank | 89388 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 258 |
| Number of Deposits from External Accounts Rank | 11854 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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