3BMEXnbwfBCvcNRBLvAox6x4vNowA4L1zd3BMEXnbwfBCvcNRBLvAox6x4vNowA4L1zd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnbwfBCvcNRBLvAox6x4vNowA4L1zd | -1 (1) | 0.0000 | 0.7021 | 3.0809 | 0.0000 | 2.8372 | 0.2438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnbwfBCvcNRBLvAox6x4vNowA4L1zd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1159426 |
| Current Blanace Percentile | Top 16.0 % |
| Maximum Balance (BTC) | 0.7021 |
| Maximum Balance Rank | 136922 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 500365 (12/21/2017 06:41) |
| Last Seen Block | 611739 (01/07/2020 14:20) |
| Account Age (Blocks) | 368361 |
| Account Age Rank | 1136898 |
| Account Age Percentile | Top 15.7 % |
| Deposits From External Accounts (BTC) | 3.0809 |
| Deposits From External Accounts Rank | 65149 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876839 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.8372 |
| Withdrawls To External Accounts Rank | 39082 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2438 |
| Withdrawls To BitMEX Accounts Rank | 723875 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 996 |
| Number of Deposits from External Accounts Rank | 1212 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13970 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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