3BMEXpFUAVxV3yi7Hd2ivjWWVrqEorUZb33BMEXpFUAVxV3yi7Hd2ivjWWVrqEorUZb3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpFUAVxV3yi7Hd2ivjWWVrqEorUZb3 | -1 (1) | 0.0000 | 0.9177 | 2.6539 | 0.0000 | 0.4594 | 2.1945 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpFUAVxV3yi7Hd2ivjWWVrqEorUZb3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2143703 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.9177 |
| Maximum Balance Rank | 118566 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 520467 (04/29/2018 19:50) |
| Last Seen Block | 629783 (05/10/2020 13:09) |
| Account Age (Blocks) | 348259 |
| Account Age Rank | 2105645 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 2.6539 |
| Deposits From External Accounts Rank | 72948 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883367 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.4594 |
| Withdrawls To External Accounts Rank | 110769 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1945 |
| Withdrawls To BitMEX Accounts Rank | 162856 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223665 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133327 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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