3BMEXwCFWpCg8WJZpiFFwz4ovGDfWtBiLb3BMEXwCFWpCg8WJZpiFFwz4ovGDfWtBiLb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwCFWpCg8WJZpiFFwz4ovGDfWtBiLb | -1 (1) | 0.0000 | 1.5996 | 3.9539 | 0.0035 | 2.3373 | 1.6201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwCFWpCg8WJZpiFFwz4ovGDfWtBiLb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2219120 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 1.5996 |
| Maximum Balance Rank | 75488 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 521899 (05/09/2018 11:39) |
| Last Seen Block | 632322 (05/30/2020 13:36) |
| Account Age (Blocks) | 346827 |
| Account Age Rank | 2180428 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 3.9539 |
| Deposits From External Accounts Rank | 54990 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0035 |
| Deposits From BitMEX Accounts Rank | 692647 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 2.3373 |
| Withdrawls To External Accounts Rank | 43931 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6201 |
| Withdrawls To BitMEX Accounts Rank | 209421 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54472 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11637 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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