3BMEXafHiEffvs29nvmcgvA3rmXwcSS7Dp3BMEXafHiEffvs29nvmcgvA3rmXwcSS7Dp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXafHiEffvs29nvmcgvA3rmXwcSS7Dp | -1 (1) | 0.0000 | 2.0882 | 7.3970 | 0.0000 | 4.6133 | 2.7837 |
| Statistic | Value |
|---|---|
| Address | 3BMEXafHiEffvs29nvmcgvA3rmXwcSS7Dp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4923203 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 2.0882 |
| Maximum Balance Rank | 60642 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 590939 (08/20/2019 09:57) |
| Last Seen Block | 646993 (09/06/2020 13:07) |
| Account Age (Blocks) | 277787 |
| Account Age Rank | 4896879 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 7.3970 |
| Deposits From External Accounts Rank | 33762 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851270 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.6133 |
| Withdrawls To External Accounts Rank | 28448 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7837 |
| Withdrawls To BitMEX Accounts Rank | 138608 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106694 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33784 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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