3BMEX6me5j2TfFRaTuAQjABsJhRnUsDrxe3BMEX6me5j2TfFRaTuAQjABsJhRnUsDrxe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6me5j2TfFRaTuAQjABsJhRnUsDrxe | -1 (1) | 0.0000 | 2.3572 | 5.0073 | 0.0000 | 0.9046 | 4.1027 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6me5j2TfFRaTuAQjABsJhRnUsDrxe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1855127 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 2.3572 |
| Maximum Balance Rank | 55531 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514321 (03/20/2018 01:01) |
| Last Seen Block | 640892 (07/26/2020 15:38) |
| Account Age (Blocks) | 354405 |
| Account Age Rank | 1820133 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 5.0073 |
| Deposits From External Accounts Rank | 45495 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860686 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.9046 |
| Withdrawls To External Accounts Rank | 78734 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1027 |
| Withdrawls To BitMEX Accounts Rank | 99854 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 195 |
| Number of Deposits from External Accounts Rank | 19708 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141536 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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