3BMEXtoF3BuKeYPjArumrbmGdHsKzS9X9B3BMEXtoF3BuKeYPjArumrbmGdHsKzS9X9B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtoF3BuKeYPjArumrbmGdHsKzS9X9B | -1 (1) | 0.0000 | 0.6669 | 2.5856 | 0.0000 | 1.6698 | 0.9158 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtoF3BuKeYPjArumrbmGdHsKzS9X9B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2842126 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.6669 |
| Maximum Balance Rank | 141017 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 537495 (08/19/2018 12:17) |
| Last Seen Block | 633392 (06/06/2020 14:09) |
| Account Age (Blocks) | 328088 |
| Account Age Rank | 2796693 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 2.5856 |
| Deposits From External Accounts Rank | 74224 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883890 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6698 |
| Withdrawls To External Accounts Rank | 54279 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9158 |
| Withdrawls To BitMEX Accounts Rank | 336158 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110694 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44667 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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