3BMEXctpPVNGSawkDvwF1oR8hcyaMr7fjZ3BMEXctpPVNGSawkDvwF1oR8hcyaMr7fjZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXctpPVNGSawkDvwF1oR8hcyaMr7fjZ | -1 (1) | 0.0000 | 1.2985 | 2.0453 | 0.0000 | 1.2314 | 0.8140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXctpPVNGSawkDvwF1oR8hcyaMr7fjZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2938800 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 1.2985 |
| Maximum Balance Rank | 87186 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 539911 (09/04/2018 10:11) |
| Last Seen Block | 639763 (07/18/2020 14:29) |
| Account Age (Blocks) | 314446 |
| Account Age Rank | 2893359 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 2.0453 |
| Deposits From External Accounts Rank | 86612 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889428 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2314 |
| Withdrawls To External Accounts Rank | 64511 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8140 |
| Withdrawls To BitMEX Accounts Rank | 360431 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262758 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220510 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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