3BMEXu6HksvDv7jcBjbcxN2cNhQvTWNhTX3BMEXu6HksvDv7jcBjbcxN2cNhQvTWNhTX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu6HksvDv7jcBjbcxN2cNhQvTWNhTX | -1 (1) | 0.0000 | 1.0594 | 2.1215 | 0.2716 | 0.6159 | 1.7772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu6HksvDv7jcBjbcxN2cNhQvTWNhTX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2758841 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 1.0594 |
| Maximum Balance Rank | 100702 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 540097 (09/05/2018 21:52) |
| Last Seen Block | 635447 (06/19/2020 18:17) |
| Account Age (Blocks) | 328629 |
| Account Age Rank | 2906004 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 2.1215 |
| Deposits From External Accounts Rank | 84549 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2716 |
| Deposits From BitMEX Accounts Rank | 236810 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.6159 |
| Withdrawls To External Accounts Rank | 94939 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7772 |
| Withdrawls To BitMEX Accounts Rank | 197838 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132229 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89970 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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