3BMEXg8gRf3xWhLwQQdLxsvh3CMLvfNn7L3BMEXg8gRf3xWhLwQQdLxsvh3CMLvfNn7L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg8gRf3xWhLwQQdLxsvh3CMLvfNn7L | -1 (1) | 0.0000 | 0.6654 | 2.4195 | 0.0000 | 1.4132 | 1.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg8gRf3xWhLwQQdLxsvh3CMLvfNn7L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2327910 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.6654 |
| Maximum Balance Rank | 141190 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 524176 (05/24/2018 15:53) |
| Last Seen Block | 635852 (06/22/2020 13:38) |
| Account Age (Blocks) | 341407 |
| Account Age Rank | 2288104 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 2.4195 |
| Deposits From External Accounts Rank | 77784 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886868 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4132 |
| Withdrawls To External Accounts Rank | 59797 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0063 |
| Withdrawls To BitMEX Accounts Rank | 289283 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 275 |
| Number of Deposits from External Accounts Rank | 10971 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17098 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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