3BMEX2uK3fqdd2DU56YF9NYDrvWT7Nu7jW3BMEX2uK3fqdd2DU56YF9NYDrvWT7Nu7jW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2uK3fqdd2DU56YF9NYDrvWT7Nu7jW | -1 (1) | 0.0000 | 6.2521 | 48.0351 | 0.0000 | 24.1505 | 23.8846 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2uK3fqdd2DU56YF9NYDrvWT7Nu7jW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2917318 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 6.2521 |
| Maximum Balance Rank | 25327 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 539345 (08/31/2018 14:47) |
| Last Seen Block | 618791 (02/24/2020 13:29) |
| Account Age (Blocks) | 329381 |
| Account Age Rank | 2871796 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 48.0351 |
| Deposits From External Accounts Rank | 6857 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829940 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.1505 |
| Withdrawls To External Accounts Rank | 9080 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.8846 |
| Withdrawls To BitMEX Accounts Rank | 17208 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72863 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7926 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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