3BMEXgU8mHph68bd3ZD9GEAArrCxpDAvLk3BMEXgU8mHph68bd3ZD9GEAArrCxpDAvLk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgU8mHph68bd3ZD9GEAArrCxpDAvLk | -1 (1) | 0.0000 | 2.8270 | 7.4671 | 0.0000 | 3.8064 | 3.6607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgU8mHph68bd3ZD9GEAArrCxpDAvLk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1778115 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 2.8270 |
| Maximum Balance Rank | 48892 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 513025 (03/11/2018 14:19) |
| Last Seen Block | 640412 (07/23/2020 10:54) |
| Account Age (Blocks) | 352558 |
| Account Age Rank | 1745409 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 7.4671 |
| Deposits From External Accounts Rank | 33501 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850542 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.8064 |
| Withdrawls To External Accounts Rank | 32280 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6607 |
| Withdrawls To BitMEX Accounts Rank | 110587 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113583 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52453 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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