3BMEXVqbGvKVqSU2gJxmBABkF7aymf66ec3BMEXVqbGvKVqSU2gJxmBABkF7aymf66ec| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVqbGvKVqSU2gJxmBABkF7aymf66ec | -1 (1) | 0.0000 | 0.8233 | 5.2059 | 0.0000 | 3.1135 | 2.0924 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVqbGvKVqSU2gJxmBABkF7aymf66ec |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3460162 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.8233 |
| Maximum Balance Rank | 125781 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 552962 (12/08/2018 01:45) |
| Last Seen Block | 637671 (07/04/2020 13:19) |
| Account Age (Blocks) | 312621 |
| Account Age Rank | 3421934 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 5.2059 |
| Deposits From External Accounts Rank | 44085 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859015 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.1135 |
| Withdrawls To External Accounts Rank | 36508 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0924 |
| Withdrawls To BitMEX Accounts Rank | 167827 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52077 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30752 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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