3BMEXfwLFEXBWevYAXkRQrVTYVMQtJMAhP3BMEXfwLFEXBWevYAXkRQrVTYVMQtJMAhP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfwLFEXBWevYAXkRQrVTYVMQtJMAhP | -1 (1) | 0.0000 | 1.9995 | 5.0634 | 0.0000 | 0.3451 | 4.7183 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfwLFEXBWevYAXkRQrVTYVMQtJMAhP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3489554 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 1.9995 |
| Maximum Balance Rank | 65104 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 553702 (12/13/2018 23:38) |
| Last Seen Block | 624074 (04/02/2020 13:34) |
| Account Age (Blocks) | 315024 |
| Account Age Rank | 3451601 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 5.0634 |
| Deposits From External Accounts Rank | 45042 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860320 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.3451 |
| Withdrawls To External Accounts Rank | 125388 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7183 |
| Withdrawls To BitMEX Accounts Rank | 90527 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126654 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63007 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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