3BMEXacWSzKv9Fmc8AoAZCehUXTr2TWp353BMEXacWSzKv9Fmc8AoAZCehUXTr2TWp35| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXacWSzKv9Fmc8AoAZCehUXTr2TWp35 | -1 (1) | 0.0000 | 1.9886 | 5.5457 | 0.0000 | 2.9671 | 2.5786 |
| Statistic | Value |
|---|---|
| Address | 3BMEXacWSzKv9Fmc8AoAZCehUXTr2TWp35 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2537123 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 1.9886 |
| Maximum Balance Rank | 65897 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 530025 (07/01/2018 09:38) |
| Last Seen Block | 635362 (06/19/2020 03:54) |
| Account Age (Blocks) | 338701 |
| Account Age Rank | 2494706 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 5.5457 |
| Deposits From External Accounts Rank | 42203 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858049 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.9671 |
| Withdrawls To External Accounts Rank | 38045 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5786 |
| Withdrawls To BitMEX Accounts Rank | 145592 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82396 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74955 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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