3BMEXtWSx18Zw2Dv84zPyPDE4dRZjtHncg3BMEXtWSx18Zw2Dv84zPyPDE4dRZjtHncg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtWSx18Zw2Dv84zPyPDE4dRZjtHncg | -1 (1) | 0.0000 | 1.2000 | 2.6414 | 0.0000 | 0.5829 | 2.0585 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtWSx18Zw2Dv84zPyPDE4dRZjtHncg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4255927 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 1.2000 |
| Maximum Balance Rank | 92069 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 576372 (05/17/2019 00:15) |
| Last Seen Block | 634706 (06/14/2020 13:07) |
| Account Age (Blocks) | 292354 |
| Account Age Rank | 4219799 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 2.6414 |
| Deposits From External Accounts Rank | 73162 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883541 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.5829 |
| Withdrawls To External Accounts Rank | 97830 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0585 |
| Withdrawls To BitMEX Accounts Rank | 169546 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183224 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149227 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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