3BMEXVk5u1Zg96k21RyYBd6cGpGkbzrue43BMEXVk5u1Zg96k21RyYBd6cGpGkbzrue4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVk5u1Zg96k21RyYBd6cGpGkbzrue4 | -1 (1) | 0.0000 | 1.2030 | 2.6152 | 0.0000 | 0.0007 | 2.6144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVk5u1Zg96k21RyYBd6cGpGkbzrue4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3026520 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 1.2030 |
| Maximum Balance Rank | 91715 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 541689 (09/16/2018 16:51) |
| Last Seen Block | 640572 (07/24/2020 13:22) |
| Account Age (Blocks) | 327037 |
| Account Age Rank | 2981094 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 2.6152 |
| Deposits From External Accounts Rank | 73638 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883930 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 393125 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6144 |
| Withdrawls To BitMEX Accounts Rank | 144265 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143048 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173147 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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