3BMEXdsnRvnWntyh6yeZWvcrwmN4dhJhZr3BMEXdsnRvnWntyh6yeZWvcrwmN4dhJhZr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdsnRvnWntyh6yeZWvcrwmN4dhJhZr | -1 (1) | 0.0000 | 2.1080 | 5.5019 | 0.1216 | 1.6152 | 4.0083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdsnRvnWntyh6yeZWvcrwmN4dhJhZr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1116862 |
| Current Blanace Percentile | Top 15.4 % |
| Maximum Balance (BTC) | 2.1080 |
| Maximum Balance Rank | 60061 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 499828 (12/17/2017 19:01) |
| Last Seen Block | 627182 (04/22/2020 16:06) |
| Account Age (Blocks) | 368898 |
| Account Age Rank | 1094686 |
| Account Age Percentile | Top 15.1 % |
| Deposits From External Accounts (BTC) | 5.5019 |
| Deposits From External Accounts Rank | 42407 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1216 |
| Deposits From BitMEX Accounts Rank | 326072 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 1.6152 |
| Withdrawls To External Accounts Rank | 55228 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0083 |
| Withdrawls To BitMEX Accounts Rank | 101626 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121870 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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