3BMEXvH8cKyDy1yeZ72z1ciME7iQpZ1oBY3BMEXvH8cKyDy1yeZ72z1ciME7iQpZ1oBY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvH8cKyDy1yeZ72z1ciME7iQpZ1oBY | -1 (1) | 0.0000 | 2.6308 | 15.2765 | 0.0000 | 4.7379 | 10.5386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvH8cKyDy1yeZ72z1ciME7iQpZ1oBY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2495288 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 2.6308 |
| Maximum Balance Rank | 51222 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 528818 (06/23/2018 10:58) |
| Last Seen Block | 616818 (02/10/2020 16:49) |
| Account Age (Blocks) | 339908 |
| Account Age Rank | 2453480 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 15.2765 |
| Deposits From External Accounts Rank | 18273 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838870 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.7379 |
| Withdrawls To External Accounts Rank | 27986 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.5386 |
| Withdrawls To BitMEX Accounts Rank | 40236 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29751 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28743 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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