3BMEX3yH4tXxBrDMFaxyWURyZw6byeKS6p3BMEX3yH4tXxBrDMFaxyWURyZw6byeKS6p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3yH4tXxBrDMFaxyWURyZw6byeKS6p | -1 (1) | 0.0000 | 2.0594 | 4.8576 | 0.0000 | 0.5783 | 4.2793 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3yH4tXxBrDMFaxyWURyZw6byeKS6p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1673622 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 2.0594 |
| Maximum Balance Rank | 61278 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 511095 (02/27/2018 03:27) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 357631 |
| Account Age Rank | 1644043 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 4.8576 |
| Deposits From External Accounts Rank | 47231 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862165 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.5783 |
| Withdrawls To External Accounts Rank | 98169 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2793 |
| Withdrawls To BitMEX Accounts Rank | 97068 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142736 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97113 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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