3BMEXv1bVxDBKpotVvbqwFxFTxQTaxDsTq3BMEXv1bVxDBKpotVvbqwFxFTxQTaxDsTq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv1bVxDBKpotVvbqwFxFTxQTaxDsTq | -1 (1) | 0.0000 | 1.8047 | 3.5728 | 0.0000 | 2.0984 | 1.4744 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv1bVxDBKpotVvbqwFxFTxQTaxDsTq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2674359 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 1.8047 |
| Maximum Balance Rank | 69852 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 533818 (07/26/2018 20:25) |
| Last Seen Block | 613555 (01/19/2020 13:31) |
| Account Age (Blocks) | 331765 |
| Account Age Rank | 2631277 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 3.5728 |
| Deposits From External Accounts Rank | 58906 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871172 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0984 |
| Withdrawls To External Accounts Rank | 46877 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4744 |
| Withdrawls To BitMEX Accounts Rank | 225123 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48113 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15881 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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