3BMEXVxxEfczEfsqGktSZPvpqP8c6qAc9V3BMEXVxxEfczEfsqGktSZPvpqP8c6qAc9V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVxxEfczEfsqGktSZPvpqP8c6qAc9V | -1 (1) | 0.0000 | 2.6068 | 7.5589 | 0.0583 | 4.6918 | 2.9254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVxxEfczEfsqGktSZPvpqP8c6qAc9V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1878089 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 2.6068 |
| Maximum Balance Rank | 51514 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 514752 (03/23/2018 02:54) |
| Last Seen Block | 586700 (07/23/2019 18:32) |
| Account Age (Blocks) | 353974 |
| Account Age Rank | 1842587 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 7.5589 |
| Deposits From External Accounts Rank | 33121 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0583 |
| Deposits From BitMEX Accounts Rank | 425764 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 4.6918 |
| Withdrawls To External Accounts Rank | 28177 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9254 |
| Withdrawls To BitMEX Accounts Rank | 134056 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45179 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28372 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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