3BMEXvA6NGpV5BzPxqd1vXas4e4oegk14T3BMEXvA6NGpV5BzPxqd1vXas4e4oegk14T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvA6NGpV5BzPxqd1vXas4e4oegk14T | -1 (1) | 0.0000 | 2.3822 | 4.5673 | 0.0000 | 1.1418 | 3.4255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvA6NGpV5BzPxqd1vXas4e4oegk14T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5391347 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 2.3822 |
| Maximum Balance Rank | 55152 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 608493 (12/17/2019 10:30) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 260233 |
| Account Age Rank | 5374933 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 4.5673 |
| Deposits From External Accounts Rank | 49255 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863819 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.1418 |
| Withdrawls To External Accounts Rank | 67304 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4255 |
| Withdrawls To BitMEX Accounts Rank | 116016 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149131 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58116 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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