3BMEXsvLqaQRMNGPVEr1PWVcsRtUqz7Vib3BMEXsvLqaQRMNGPVEr1PWVcsRtUqz7Vib| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsvLqaQRMNGPVEr1PWVcsRtUqz7Vib | -1 (1) | 0.0000 | 4.6358 | 18.4053 | 0.0000 | 10.0576 | 8.3477 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsvLqaQRMNGPVEr1PWVcsRtUqz7Vib |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 206723 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 4.6358 |
| Maximum Balance Rank | 32940 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 477806 (07/27/2017 13:00) |
| Last Seen Block | 624222 (04/03/2020 13:29) |
| Account Age (Blocks) | 387777 |
| Account Age Rank | 200150 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 18.4053 |
| Deposits From External Accounts Rank | 15666 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836310 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.0576 |
| Withdrawls To External Accounts Rank | 16690 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.3477 |
| Withdrawls To BitMEX Accounts Rank | 54406 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 340 |
| Number of Deposits from External Accounts Rank | 8158 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26877 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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