3BMEXwK7vCGymk4DGv5oqqHkMv9VCpZivq3BMEXwK7vCGymk4DGv5oqqHkMv9VCpZivq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwK7vCGymk4DGv5oqqHkMv9VCpZivq | -1 (1) | 0.0000 | 0.8775 | 3.2874 | 0.0000 | 1.0060 | 2.2814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwK7vCGymk4DGv5oqqHkMv9VCpZivq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2520624 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.8775 |
| Maximum Balance Rank | 121708 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 529558 (06/28/2018 05:26) |
| Last Seen Block | 635447 (06/19/2020 18:17) |
| Account Age (Blocks) | 324799 |
| Account Age Rank | 2478603 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 3.2874 |
| Deposits From External Accounts Rank | 62375 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869224 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0060 |
| Withdrawls To External Accounts Rank | 72370 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2814 |
| Withdrawls To BitMEX Accounts Rank | 158680 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82402 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74899 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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