3BMEXu2999VkRk8K2dPpM6ZtzCh1ZQcwKb3BMEXu2999VkRk8K2dPpM6ZtzCh1ZQcwKb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu2999VkRk8K2dPpM6ZtzCh1ZQcwKb | -1 (1) | 0.0000 | 1.8830 | 8.3904 | 0.0000 | 2.8955 | 5.4949 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu2999VkRk8K2dPpM6ZtzCh1ZQcwKb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2720674 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 1.8830 |
| Maximum Balance Rank | 68173 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 534929 (08/03/2018 01:47) |
| Last Seen Block | 639764 (07/18/2020 14:37) |
| Account Age (Blocks) | 333797 |
| Account Age Rank | 2676837 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 8.3904 |
| Deposits From External Accounts Rank | 30503 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848685 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.8955 |
| Withdrawls To External Accounts Rank | 38607 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4949 |
| Withdrawls To BitMEX Accounts Rank | 75744 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82239 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24781 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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