3BMEXhShftvqof8xmGcjkjgvB8pgZrXAnD3BMEXhShftvqof8xmGcjkjgvB8pgZrXAnD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhShftvqof8xmGcjkjgvB8pgZrXAnD | -1 (1) | 0.0000 | 1.7784 | 4.5987 | 0.0839 | 1.5710 | 3.1115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhShftvqof8xmGcjkjgvB8pgZrXAnD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1972079 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 1.7784 |
| Maximum Balance Rank | 70577 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 516598 (04/04/2018 14:20) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 348985 |
| Account Age Rank | 1934314 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 4.5987 |
| Deposits From External Accounts Rank | 49016 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0839 |
| Deposits From BitMEX Accounts Rank | 384431 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 1.5710 |
| Withdrawls To External Accounts Rank | 56107 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1115 |
| Withdrawls To BitMEX Accounts Rank | 123744 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90461 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59500 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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