3BMEXoxvngTQ2HiywaVsvg8x6AXAL2krZN3BMEXoxvngTQ2HiywaVsvg8x6AXAL2krZN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoxvngTQ2HiywaVsvg8x6AXAL2krZN | -1 (1) | 0.0000 | 1.6918 | 5.7434 | 0.0000 | 1.7489 | 3.9945 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoxvngTQ2HiywaVsvg8x6AXAL2krZN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2418369 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 1.6918 |
| Maximum Balance Rank | 72855 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 526927 (06/11/2018 02:09) |
| Last Seen Block | 614911 (01/28/2020 14:09) |
| Account Age (Blocks) | 341799 |
| Account Age Rank | 2377040 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 5.7434 |
| Deposits From External Accounts Rank | 41181 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857246 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.7489 |
| Withdrawls To External Accounts Rank | 52892 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9945 |
| Withdrawls To BitMEX Accounts Rank | 104141 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24730 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28681 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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