3BMEXvv6WJL6JMvnCYCEkiuHLewqSb4LBz3BMEXvv6WJL6JMvnCYCEkiuHLewqSb4LBz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvv6WJL6JMvnCYCEkiuHLewqSb4LBz | -1 (1) | 0.0000 | 2.1705 | 4.0791 | 0.3200 | 1.3326 | 3.0665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvv6WJL6JMvnCYCEkiuHLewqSb4LBz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3150651 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 2.1705 |
| Maximum Balance Rank | 58833 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 545177 (10/10/2018 15:16) |
| Last Seen Block | 634706 (06/14/2020 13:07) |
| Account Age (Blocks) | 323549 |
| Account Age Rank | 3107532 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 4.0791 |
| Deposits From External Accounts Rank | 53317 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3200 |
| Deposits From BitMEX Accounts Rank | 219085 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 1.3326 |
| Withdrawls To External Accounts Rank | 61781 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0665 |
| Withdrawls To BitMEX Accounts Rank | 125087 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106654 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81066 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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