3BMEXVw9RDeu1uHVBsKWZou71vio6TFJ193BMEXVw9RDeu1uHVBsKWZou71vio6TFJ19| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVw9RDeu1uHVBsKWZou71vio6TFJ19 | -1 (1) | 0.0000 | 2.8853 | 5.5533 | 0.0000 | 4.0029 | 1.5505 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVw9RDeu1uHVBsKWZou71vio6TFJ19 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6141153 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 2.8853 |
| Maximum Balance Rank | 48335 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 641504 (07/30/2020 19:20) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 227222 |
| Account Age Rank | 6143999 |
| Account Age Percentile | Top 84.9 % |
| Deposits From External Accounts (BTC) | 5.5533 |
| Deposits From External Accounts Rank | 42166 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858024 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.0029 |
| Withdrawls To External Accounts Rank | 31116 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5505 |
| Withdrawls To BitMEX Accounts Rank | 215287 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149808 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45286 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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