3BMEXiX2nWND922k8cvTCcQ3qpCcrWJPFA3BMEXiX2nWND922k8cvTCcQ3qpCcrWJPFA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiX2nWND922k8cvTCcQ3qpCcrWJPFA | -1 (1) | 0.0000 | 4.8394 | 19.7180 | 0.0000 | 1.9878 | 17.7302 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiX2nWND922k8cvTCcQ3qpCcrWJPFA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1774672 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 4.8394 |
| Maximum Balance Rank | 32052 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 512990 (03/11/2018 08:45) |
| Last Seen Block | 628364 (05/01/2020 02:53) |
| Account Age (Blocks) | 355736 |
| Account Age Rank | 1742122 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 19.7180 |
| Deposits From External Accounts Rank | 14900 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836265 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 1.9878 |
| Withdrawls To External Accounts Rank | 49267 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.7302 |
| Withdrawls To BitMEX Accounts Rank | 24003 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 48938 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32774 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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