3BMEXwu8VDLyv9kRM4eY8wx18ACAMSVYjW3BMEXwu8VDLyv9kRM4eY8wx18ACAMSVYjW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwu8VDLyv9kRM4eY8wx18ACAMSVYjW | -1 (1) | 0.0000 | 2.2633 | 7.0452 | 0.0000 | 3.8683 | 3.1770 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwu8VDLyv9kRM4eY8wx18ACAMSVYjW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1502632 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 2.2633 |
| Maximum Balance Rank | 57080 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 507377 (02/03/2018 05:39) |
| Last Seen Block | 577412 (05/23/2019 13:59) |
| Account Age (Blocks) | 361349 |
| Account Age Rank | 1477721 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 7.0452 |
| Deposits From External Accounts Rank | 34973 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852233 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.8683 |
| Withdrawls To External Accounts Rank | 31978 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1770 |
| Withdrawls To BitMEX Accounts Rank | 122084 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55617 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40316 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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