3BMEXt1xhJVefW9PJxRDigSvyeDb8jrrJY3BMEXt1xhJVefW9PJxRDigSvyeDb8jrrJY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt1xhJVefW9PJxRDigSvyeDb8jrrJY | -1 (1) | 0.0000 | 2.8786 | 6.6198 | 0.0000 | 4.8553 | 1.7645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt1xhJVefW9PJxRDigSvyeDb8jrrJY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2822642 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 2.8786 |
| Maximum Balance Rank | 48407 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 537018 (08/16/2018 09:09) |
| Last Seen Block | 598644 (10/09/2019 21:00) |
| Account Age (Blocks) | 331708 |
| Account Age Rank | 2777353 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 6.6198 |
| Deposits From External Accounts Rank | 36803 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853711 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.8553 |
| Withdrawls To External Accounts Rank | 27569 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7645 |
| Withdrawls To BitMEX Accounts Rank | 198691 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57097 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17332 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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