3BMEX2U2DjV3frmTPx641XtDZQcxxti5GP3BMEX2U2DjV3frmTPx641XtDZQcxxti5GP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2U2DjV3frmTPx641XtDZQcxxti5GP | -1 (1) | 0.0000 | 6.6645 | 18.8130 | 3.8205 | 5.8047 | 16.8288 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2U2DjV3frmTPx641XtDZQcxxti5GP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1689658 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 6.6645 |
| Maximum Balance Rank | 24276 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 538900 (08/28/2018 14:09) |
| Last Seen Block | 603748 (11/14/2019 14:05) |
| Account Age (Blocks) | 329826 |
| Account Age Rank | 2851563 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 18.8130 |
| Deposits From External Accounts Rank | 15438 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.8205 |
| Deposits From BitMEX Accounts Rank | 53831 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 5.8047 |
| Withdrawls To External Accounts Rank | 24332 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.8288 |
| Withdrawls To BitMEX Accounts Rank | 25102 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24714 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53735 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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