3BMEXzxFDvU8cDsjZ2eSWK65C2hJLeQcBd3BMEXzxFDvU8cDsjZ2eSWK65C2hJLeQcBd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzxFDvU8cDsjZ2eSWK65C2hJLeQcBd | -1 (1) | 0.0000 | 1.1808 | 5.2572 | 0.0000 | 1.5104 | 3.7469 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzxFDvU8cDsjZ2eSWK65C2hJLeQcBd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1904491 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 1.1808 |
| Maximum Balance Rank | 93179 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 515334 (03/27/2018 04:06) |
| Last Seen Block | 639457 (07/16/2020 04:14) |
| Account Age (Blocks) | 353392 |
| Account Age Rank | 1868351 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 5.2572 |
| Deposits From External Accounts Rank | 43798 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859309 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.5104 |
| Withdrawls To External Accounts Rank | 57319 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7469 |
| Withdrawls To BitMEX Accounts Rank | 108944 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90401 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33509 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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