3BMEXjHaVFKQh43ZP1WtfyF6U7PJGnTdoY3BMEXjHaVFKQh43ZP1WtfyF6U7PJGnTdoY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjHaVFKQh43ZP1WtfyF6U7PJGnTdoY | -1 (1) | 0.0000 | 2.0074 | 32.3124 | 0.0000 | 16.0488 | 16.2636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjHaVFKQh43ZP1WtfyF6U7PJGnTdoY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1970210 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 2.0074 |
| Maximum Balance Rank | 62762 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 516572 (04/04/2018 09:53) |
| Last Seen Block | 608514 (12/17/2019 13:15) |
| Account Age (Blocks) | 352154 |
| Account Age Rank | 1932351 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 32.3124 |
| Deposits From External Accounts Rank | 9598 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832104 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.0488 |
| Withdrawls To External Accounts Rank | 12065 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.2636 |
| Withdrawls To BitMEX Accounts Rank | 25796 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 275 |
| Number of Deposits from External Accounts Rank | 10951 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3723 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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