3BMEXbvKdUthqfwTmNjAnpDTNYdMbAxptv3BMEXbvKdUthqfwTmNjAnpDTNYdMbAxptv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbvKdUthqfwTmNjAnpDTNYdMbAxptv | -1 (1) | 0.0000 | 0.5740 | 3.9879 | 0.0000 | 2.2548 | 1.7331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbvKdUthqfwTmNjAnpDTNYdMbAxptv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3466659 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.5740 |
| Maximum Balance Rank | 153334 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 553123 (12/09/2018 10:26) |
| Last Seen Block | 606918 (12/06/2019 13:56) |
| Account Age (Blocks) | 315603 |
| Account Age Rank | 3428447 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 3.9879 |
| Deposits From External Accounts Rank | 54691 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868273 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2548 |
| Withdrawls To External Accounts Rank | 44860 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7331 |
| Withdrawls To BitMEX Accounts Rank | 200924 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46394 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9747 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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