3BMEX3Q6MYc3Usr9dESrKAjVnBKnoAhoWW3BMEX3Q6MYc3Usr9dESrKAjVnBKnoAhoWW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Q6MYc3Usr9dESrKAjVnBKnoAhoWW | -1 (1) | 0.0000 | 2.2387 | 12.7518 | 0.0000 | 8.7174 | 4.0344 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Q6MYc3Usr9dESrKAjVnBKnoAhoWW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2211945 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 2.2387 |
| Maximum Balance Rank | 57509 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 521753 (05/08/2018 13:22) |
| Last Seen Block | 627295 (04/23/2020 13:20) |
| Account Age (Blocks) | 346973 |
| Account Age Rank | 2173359 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 12.7518 |
| Deposits From External Accounts Rank | 21327 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841301 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.7174 |
| Withdrawls To External Accounts Rank | 18610 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0344 |
| Withdrawls To BitMEX Accounts Rank | 101103 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30738 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3877 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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