3BMEXbHSJhstDCPmY7vyxhpMNkxG88p2xP3BMEXbHSJhstDCPmY7vyxhpMNkxG88p2xP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbHSJhstDCPmY7vyxhpMNkxG88p2xP | -1 (1) | 0.0000 | 4.1986 | 9.7051 | 0.0000 | 8.1747 | 1.5304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbHSJhstDCPmY7vyxhpMNkxG88p2xP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1842538 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 4.1986 |
| Maximum Balance Rank | 35306 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 514105 (03/18/2018 15:50) |
| Last Seen Block | 643437 (08/12/2020 23:00) |
| Account Age (Blocks) | 351478 |
| Account Age Rank | 1807885 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 9.7051 |
| Deposits From External Accounts Rank | 27304 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845626 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.1747 |
| Withdrawls To External Accounts Rank | 19333 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5304 |
| Withdrawls To BitMEX Accounts Rank | 217012 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 219 |
| Number of Deposits from External Accounts Rank | 15278 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9332 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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