3BMEXwAVhJjfYSk7VkcZEZDZsr9pVfu7Rk3BMEXwAVhJjfYSk7VkcZEZDZsr9pVfu7Rk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwAVhJjfYSk7VkcZEZDZsr9pVfu7Rk | -1 (1) | 0.0000 | 2.8515 | 3.2415 | 0.0000 | 0.0005 | 3.2410 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwAVhJjfYSk7VkcZEZDZsr9pVfu7Rk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3605829 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 2.8515 |
| Maximum Balance Rank | 48631 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 556971 (01/04/2019 09:08) |
| Last Seen Block | 612517 (01/12/2020 13:45) |
| Account Age (Blocks) | 308612 |
| Account Age Rank | 3569285 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 3.2415 |
| Deposits From External Accounts Rank | 62940 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874455 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402301 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2410 |
| Withdrawls To BitMEX Accounts Rank | 120434 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239939 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217655 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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