3BMEX6MZdu3YmTqobxRJk2dvNfGoA5egwD3BMEX6MZdu3YmTqobxRJk2dvNfGoA5egwD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6MZdu3YmTqobxRJk2dvNfGoA5egwD | -1 (1) | 0.0000 | 2.0468 | 12.7811 | 0.0000 | 5.0388 | 7.7423 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6MZdu3YmTqobxRJk2dvNfGoA5egwD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4344032 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 2.0468 |
| Maximum Balance Rank | 61595 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 578037 (05/27/2019 13:56) |
| Last Seen Block | 616517 (02/08/2020 13:11) |
| Account Age (Blocks) | 290689 |
| Account Age Rank | 4306203 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 12.7811 |
| Deposits From External Accounts Rank | 21301 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841278 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.0388 |
| Withdrawls To External Accounts Rank | 26640 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7423 |
| Withdrawls To BitMEX Accounts Rank | 58196 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44758 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17233 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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