3BMEXvTgZUvyugicCGfwAeEAxwxevFXeuB3BMEXvTgZUvyugicCGfwAeEAxwxevFXeuB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvTgZUvyugicCGfwAeEAxwxevFXeuB | -1 (1) | 0.0000 | 2.4990 | 5.0232 | 0.0000 | 0.7716 | 4.2516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvTgZUvyugicCGfwAeEAxwxevFXeuB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3413436 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 2.4990 |
| Maximum Balance Rank | 53425 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 552021 (11/30/2018 09:36) |
| Last Seen Block | 616517 (02/08/2020 13:11) |
| Account Age (Blocks) | 313562 |
| Account Age Rank | 3375271 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 5.0232 |
| Deposits From External Accounts Rank | 45335 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860029 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.7716 |
| Withdrawls To External Accounts Rank | 85342 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2516 |
| Withdrawls To BitMEX Accounts Rank | 97451 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163891 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110957 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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