3BMEXyCpvTVNpA3CFJvdew6M8mZvtEvK5w3BMEXyCpvTVNpA3CFJvdew6M8mZvtEvK5w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyCpvTVNpA3CFJvdew6M8mZvtEvK5w | -1 (1) | 0.0000 | 2.2591 | 4.3918 | 1.2600 | 1.0725 | 4.5793 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyCpvTVNpA3CFJvdew6M8mZvtEvK5w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1681201 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 2.2591 |
| Maximum Balance Rank | 57146 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 511280 (02/28/2018 06:08) |
| Last Seen Block | 636149 (06/24/2020 14:34) |
| Account Age (Blocks) | 357446 |
| Account Age Rank | 1651466 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 4.3918 |
| Deposits From External Accounts Rank | 50670 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.2600 |
| Deposits From BitMEX Accounts Rank | 104964 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 1.0725 |
| Withdrawls To External Accounts Rank | 69715 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5793 |
| Withdrawls To BitMEX Accounts Rank | 92487 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156062 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53926 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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