3BMEXiGuDqVvL5KGi1jvN5oF8KGp2KLx1E3BMEXiGuDqVvL5KGi1jvN5oF8KGp2KLx1E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiGuDqVvL5KGi1jvN5oF8KGp2KLx1E | -1 (1) | 0.0000 | 0.8035 | 2.2566 | 0.0000 | 1.2062 | 1.0504 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiGuDqVvL5KGi1jvN5oF8KGp2KLx1E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2309747 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.8035 |
| Maximum Balance Rank | 127466 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 523905 (05/22/2018 21:43) |
| Last Seen Block | 607220 (12/08/2019 13:08) |
| Account Age (Blocks) | 341678 |
| Account Age Rank | 2270145 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 2.2566 |
| Deposits From External Accounts Rank | 81265 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889744 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2062 |
| Withdrawls To External Accounts Rank | 65236 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0504 |
| Withdrawls To BitMEX Accounts Rank | 279912 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98269 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94626 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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