3BMEXdeSVYbCA1ANrAeMb1YGDr1NGw1jqf3BMEXdeSVYbCA1ANrAeMb1YGDr1NGw1jqf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdeSVYbCA1ANrAeMb1YGDr1NGw1jqf | -1 (1) | 0.0000 | 3.9890 | 11.3577 | 0.0000 | 8.3872 | 2.9705 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdeSVYbCA1ANrAeMb1YGDr1NGw1jqf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2827396 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 3.9890 |
| Maximum Balance Rank | 37531 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 537116 (08/17/2018 01:39) |
| Last Seen Block | 641036 (07/27/2020 13:21) |
| Account Age (Blocks) | 328467 |
| Account Age Rank | 2782067 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 11.3577 |
| Deposits From External Accounts Rank | 23519 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842536 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.3872 |
| Withdrawls To External Accounts Rank | 19028 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9705 |
| Withdrawls To BitMEX Accounts Rank | 132571 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46774 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11799 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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