3BMEX8nD5wXERqtPeGfAxHsNZntQaccwi63BMEX8nD5wXERqtPeGfAxHsNZntQaccwi6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8nD5wXERqtPeGfAxHsNZntQaccwi6 | -1 (1) | 0.0000 | 2.4894 | 15.1801 | 0.0000 | 7.4320 | 7.7481 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8nD5wXERqtPeGfAxHsNZntQaccwi6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2413097 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 2.4894 |
| Maximum Balance Rank | 53623 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 526884 (06/10/2018 19:13) |
| Last Seen Block | 633914 (06/09/2020 18:45) |
| Account Age (Blocks) | 341842 |
| Account Age Rank | 2372130 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 15.1801 |
| Deposits From External Accounts Rank | 18367 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838948 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.4320 |
| Withdrawls To External Accounts Rank | 20632 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7481 |
| Withdrawls To BitMEX Accounts Rank | 58162 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 267 |
| Number of Deposits from External Accounts Rank | 11338 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833939 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10949 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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