3BMEXdrBoDvc4FfVugRWH6nfSzA5MHUyj83BMEXdrBoDvc4FfVugRWH6nfSzA5MHUyj8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdrBoDvc4FfVugRWH6nfSzA5MHUyj8 | -1 (1) | 0.0000 | 2.2627 | 9.6397 | 0.0000 | 5.6588 | 3.9809 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdrBoDvc4FfVugRWH6nfSzA5MHUyj8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1738870 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 2.2627 |
| Maximum Balance Rank | 57088 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 512498 (03/08/2018 00:51) |
| Last Seen Block | 601950 (11/01/2019 20:05) |
| Account Age (Blocks) | 356228 |
| Account Age Rank | 1707665 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 9.6397 |
| Deposits From External Accounts Rank | 27441 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846254 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.6588 |
| Withdrawls To External Accounts Rank | 24730 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9809 |
| Withdrawls To BitMEX Accounts Rank | 104510 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 2538 |
| Number of Deposits from External Accounts Rank | 140 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18661 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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