3BMEXZ7xXv7srp3ZvVtTrES7jdRf1LnN7p3BMEXZ7xXv7srp3ZvVtTrES7jdRf1LnN7p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ7xXv7srp3ZvVtTrES7jdRf1LnN7p | -1 (1) | 0.0000 | 1.6995 | 3.5717 | 0.0000 | 0.4417 | 3.1300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ7xXv7srp3ZvVtTrES7jdRf1LnN7p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4280368 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 1.6995 |
| Maximum Balance Rank | 72651 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 576729 (05/19/2019 08:14) |
| Last Seen Block | 632604 (06/01/2020 13:30) |
| Account Age (Blocks) | 291997 |
| Account Age Rank | 4243284 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 3.5717 |
| Deposits From External Accounts Rank | 58920 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871712 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.4417 |
| Withdrawls To External Accounts Rank | 112708 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1300 |
| Withdrawls To BitMEX Accounts Rank | 123257 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32930 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55188 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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