3BMEXcBVNwGDV7kiLRyCTH3d2jWcYPhtPf3BMEXcBVNwGDV7kiLRyCTH3d2jWcYPhtPf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcBVNwGDV7kiLRyCTH3d2jWcYPhtPf | -1 (1) | 0.0000 | 0.7376 | 3.8520 | 0.0000 | 1.1973 | 2.6547 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcBVNwGDV7kiLRyCTH3d2jWcYPhtPf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4723436 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.7376 |
| Maximum Balance Rank | 133717 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 585010 (07/12/2019 03:34) |
| Last Seen Block | 627018 (04/21/2020 14:28) |
| Account Age (Blocks) | 283716 |
| Account Age Rank | 4692300 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 3.8520 |
| Deposits From External Accounts Rank | 56018 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869345 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.1973 |
| Withdrawls To External Accounts Rank | 65679 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6547 |
| Withdrawls To BitMEX Accounts Rank | 142872 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41814 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6875 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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