3BMEXhpqWVLCHTFc2YtJbU72MvAqcJTBiU3BMEXhpqWVLCHTFc2YtJbU72MvAqcJTBiU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhpqWVLCHTFc2YtJbU72MvAqcJTBiU | -1 (1) | 0.0000 | 2.9505 | 13.9967 | 0.0000 | 1.7949 | 12.2018 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhpqWVLCHTFc2YtJbU72MvAqcJTBiU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2616883 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 2.9505 |
| Maximum Balance Rank | 47623 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 532391 (07/18/2018 03:58) |
| Last Seen Block | 644577 (08/20/2020 16:23) |
| Account Age (Blocks) | 333192 |
| Account Age Rank | 2574256 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 13.9967 |
| Deposits From External Accounts Rank | 19881 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839636 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.7949 |
| Withdrawls To External Accounts Rank | 52116 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.2018 |
| Withdrawls To BitMEX Accounts Rank | 35260 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33447 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14633 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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