3BMEXcTc1Rw7GTfxGwuLvwhrAPVH13nHkB3BMEXcTc1Rw7GTfxGwuLvwhrAPVH13nHkB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcTc1Rw7GTfxGwuLvwhrAPVH13nHkB | -1 (1) | 0.0000 | 2.0000 | 4.0938 | 0.0000 | 0.6426 | 3.4512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcTc1Rw7GTfxGwuLvwhrAPVH13nHkB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3984959 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 64138 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 570390 (04/05/2019 23:33) |
| Last Seen Block | 610010 (12/27/2019 13:28) |
| Account Age (Blocks) | 298336 |
| Account Age Rank | 3952112 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 4.0938 |
| Deposits From External Accounts Rank | 53200 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867020 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.6426 |
| Withdrawls To External Accounts Rank | 93155 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4512 |
| Withdrawls To BitMEX Accounts Rank | 115402 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172750 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148399 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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