3BMEXWvH2rTp6DW69XMJhEZNKQ5mj6WeMV3BMEXWvH2rTp6DW69XMJhEZNKQ5mj6WeMV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWvH2rTp6DW69XMJhEZNKQ5mj6WeMV | -1 (1) | 0.0000 | 1.2747 | 5.1283 | 0.0000 | 4.3387 | 0.7897 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWvH2rTp6DW69XMJhEZNKQ5mj6WeMV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2311474 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 1.2747 |
| Maximum Balance Rank | 88207 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 523933 (05/23/2018 02:31) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 344793 |
| Account Age Rank | 2271856 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 5.1283 |
| Deposits From External Accounts Rank | 44588 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859943 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.3387 |
| Withdrawls To External Accounts Rank | 29598 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7897 |
| Withdrawls To BitMEX Accounts Rank | 368044 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 463 |
| Number of Deposits from External Accounts Rank | 4925 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10590 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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