3BMEXrP2FVvnpkufc2bVrJuVwaVxnuGs5v3BMEXrP2FVvnpkufc2bVrJuVwaVxnuGs5v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrP2FVvnpkufc2bVrJuVwaVxnuGs5v | -1 (1) | 0.0000 | 8.0991 | 19.9651 | 0.0000 | 4.0026 | 15.9625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrP2FVvnpkufc2bVrJuVwaVxnuGs5v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3843287 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 8.0991 |
| Maximum Balance Rank | 20968 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 565746 (03/05/2019 09:21) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 302980 |
| Account Age Rank | 3810274 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 19.9651 |
| Deposits From External Accounts Rank | 14774 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836168 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 4.0026 |
| Withdrawls To External Accounts Rank | 31120 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.9625 |
| Withdrawls To BitMEX Accounts Rank | 26267 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 181999 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129739 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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