3BMEXgVwnHVcZoGsSiVFcp2RpxuSnS4gdG3BMEXgVwnHVcZoGsSiVFcp2RpxuSnS4gdG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgVwnHVcZoGsSiVFcp2RpxuSnS4gdG | -1 (1) | 0.0000 | 3.4677 | 16.2519 | 0.0000 | 2.5636 | 13.6883 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgVwnHVcZoGsSiVFcp2RpxuSnS4gdG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2490739 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 3.4677 |
| Maximum Balance Rank | 41284 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 528742 (06/22/2018 20:58) |
| Last Seen Block | 643071 (08/10/2020 14:12) |
| Account Age (Blocks) | 339984 |
| Account Age Rank | 2449037 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 16.2519 |
| Deposits From External Accounts Rank | 17330 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838134 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.5636 |
| Withdrawls To External Accounts Rank | 41405 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.6883 |
| Withdrawls To BitMEX Accounts Rank | 31638 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29581 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16462 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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