3BMEXiSv2knnpAzBoDAbYeoRCs1AqMiGWX3BMEXiSv2knnpAzBoDAbYeoRCs1AqMiGWX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiSv2knnpAzBoDAbYeoRCs1AqMiGWX | -1 (1) | 0.0000 | 3.5424 | 3.8560 | 0.0402 | 2.5965 | 1.2997 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiSv2knnpAzBoDAbYeoRCs1AqMiGWX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1980186 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 3.5424 |
| Maximum Balance Rank | 40474 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 516743 (04/05/2018 13:50) |
| Last Seen Block | 614004 (01/22/2020 13:14) |
| Account Age (Blocks) | 348840 |
| Account Age Rank | 1942165 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 3.8560 |
| Deposits From External Accounts Rank | 55976 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0402 |
| Deposits From BitMEX Accounts Rank | 471976 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 2.5965 |
| Withdrawls To External Accounts Rank | 41088 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2997 |
| Withdrawls To BitMEX Accounts Rank | 243575 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132447 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80579 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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