3BMEXx82nzL39a46hfbVziVkuBfPM7nwBG3BMEXx82nzL39a46hfbVziVkuBfPM7nwBG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx82nzL39a46hfbVziVkuBfPM7nwBG | -1 (1) | 0.0000 | 1.5013 | 2.2023 | 0.0000 | 0.6015 | 1.6008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx82nzL39a46hfbVziVkuBfPM7nwBG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3432194 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 1.5013 |
| Maximum Balance Rank | 78491 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 552438 (12/04/2018 01:07) |
| Last Seen Block | 629046 (05/05/2020 13:28) |
| Account Age (Blocks) | 301919 |
| Account Age Rank | 3394252 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 2.2023 |
| Deposits From External Accounts Rank | 82529 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886006 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6015 |
| Withdrawls To External Accounts Rank | 96128 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6008 |
| Withdrawls To BitMEX Accounts Rank | 210817 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314944 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227127 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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