3BMEXViBm2LENxE93qEfmVsptFsPe3sxAb3BMEXViBm2LENxE93qEfmVsptFsPe3sxAb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXViBm2LENxE93qEfmVsptFsPe3sxAb | -1 (1) | 0.0000 | 15.7319 | 61.5251 | 0.0000 | 55.9035 | 5.6216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXViBm2LENxE93qEfmVsptFsPe3sxAb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1510928 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 15.7319 |
| Maximum Balance Rank | 11862 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 507608 (02/04/2018 15:30) |
| Last Seen Block | 557457 (01/07/2019 15:11) |
| Account Age (Blocks) | 361118 |
| Account Age Rank | 1485893 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 61.5251 |
| Deposits From External Accounts Rank | 5456 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828827 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 55.9035 |
| Withdrawls To External Accounts Rank | 5078 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6216 |
| Withdrawls To BitMEX Accounts Rank | 74489 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28508 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24185 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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