3BMEXa2xVoReVJCqE8aN9qAHtrawRYY5Pj3BMEXa2xVoReVJCqE8aN9qAHtrawRYY5Pj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa2xVoReVJCqE8aN9qAHtrawRYY5Pj | -1 (1) | 0.0000 | 3.1521 | 18.4666 | 0.0000 | 8.0293 | 10.4372 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa2xVoReVJCqE8aN9qAHtrawRYY5Pj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 19288 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 3.1521 |
| Maximum Balance Rank | 43970 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 413737 (05/28/2016 06:40) |
| Last Seen Block | 648579 (09/16/2020 13:17) |
| Account Age (Blocks) | 454989 |
| Account Age Rank | 17931 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 18.4666 |
| Deposits From External Accounts Rank | 15628 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836814 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.0293 |
| Withdrawls To External Accounts Rank | 19546 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.4372 |
| Withdrawls To BitMEX Accounts Rank | 40617 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 624 |
| Number of Deposits from External Accounts Rank | 2912 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15091 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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