3BMEXgv7Eh5VJZKdALdCgHWx7uUuZ74sdt3BMEXgv7Eh5VJZKdALdCgHWx7uUuZ74sdt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgv7Eh5VJZKdALdCgHWx7uUuZ74sdt | -1 (1) | 0.0000 | 0.7943 | 2.0913 | 0.0000 | 0.7809 | 1.3104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgv7Eh5VJZKdALdCgHWx7uUuZ74sdt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2963550 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.7943 |
| Maximum Balance Rank | 128816 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 540266 (09/07/2018 00:35) |
| Last Seen Block | 632604 (06/01/2020 13:30) |
| Account Age (Blocks) | 328460 |
| Account Age Rank | 2918234 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 2.0913 |
| Deposits From External Accounts Rank | 85410 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893747 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.7809 |
| Withdrawls To External Accounts Rank | 84887 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3104 |
| Withdrawls To BitMEX Accounts Rank | 241996 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173811 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111643 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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