3BMEXpvxQCh1aQrEbsXCctZBF6KeCrNVHJ3BMEXpvxQCh1aQrEbsXCctZBF6KeCrNVHJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpvxQCh1aQrEbsXCctZBF6KeCrNVHJ | -1 (1) | 0.0000 | 2.2114 | 6.9375 | 0.0000 | 3.5070 | 3.4305 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpvxQCh1aQrEbsXCctZBF6KeCrNVHJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1786970 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 2.2114 |
| Maximum Balance Rank | 57960 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 513206 (03/12/2018 16:04) |
| Last Seen Block | 588916 (08/06/2019 17:03) |
| Account Age (Blocks) | 355520 |
| Account Age Rank | 1754004 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 6.9375 |
| Deposits From External Accounts Rank | 35561 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852727 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.5070 |
| Withdrawls To External Accounts Rank | 33908 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4305 |
| Withdrawls To BitMEX Accounts Rank | 115901 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54402 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55441 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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