3BMEXWxnA8AQY78gPBvyVxJD23ExzDb8bY3BMEXWxnA8AQY78gPBvyVxJD23ExzDb8bY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWxnA8AQY78gPBvyVxJD23ExzDb8bY | -1 (1) | 0.0000 | 1.8864 | 4.5483 | 0.0000 | 2.5452 | 2.0031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWxnA8AQY78gPBvyVxJD23ExzDb8bY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2154671 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 1.8864 |
| Maximum Balance Rank | 68101 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 520732 (05/01/2018 13:00) |
| Last Seen Block | 635143 (06/17/2020 13:34) |
| Account Age (Blocks) | 347994 |
| Account Age Rank | 2116376 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 4.5483 |
| Deposits From External Accounts Rank | 49405 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863943 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5452 |
| Withdrawls To External Accounts Rank | 41576 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0031 |
| Withdrawls To BitMEX Accounts Rank | 173028 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69223 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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