3BMEXbuZxVa8CZuSMadh6AF8xJ62jZvDjz3BMEXbuZxVa8CZuSMadh6AF8xJ62jZvDjz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbuZxVa8CZuSMadh6AF8xJ62jZvDjz | -1 (1) | 0.0000 | 2.1825 | 3.8245 | 0.0000 | 1.9478 | 1.8767 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbuZxVa8CZuSMadh6AF8xJ62jZvDjz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5106290 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 2.1825 |
| Maximum Balance Rank | 58609 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 597307 (09/30/2019 22:34) |
| Last Seen Block | 618651 (02/23/2020 14:42) |
| Account Age (Blocks) | 271419 |
| Account Age Rank | 5083820 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 3.8245 |
| Deposits From External Accounts Rank | 56283 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869558 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9478 |
| Withdrawls To External Accounts Rank | 49804 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8767 |
| Withdrawls To BitMEX Accounts Rank | 191131 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95478 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22389 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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