3BMEXAMF2AhaJVT1D6QFU1sRrtXcqY5aFx3BMEXAMF2AhaJVT1D6QFU1sRrtXcqY5aFx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAMF2AhaJVT1D6QFU1sRrtXcqY5aFx | -1 (1) | 0.0000 | 2.3640 | 3.4874 | 0.0000 | 0.3113 | 3.1762 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAMF2AhaJVT1D6QFU1sRrtXcqY5aFx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1636564 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 2.3640 |
| Maximum Balance Rank | 55397 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 510305 (02/21/2018 22:03) |
| Last Seen Block | 635143 (06/17/2020 13:34) |
| Account Age (Blocks) | 355278 |
| Account Age Rank | 1608592 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 3.4874 |
| Deposits From External Accounts Rank | 60039 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872101 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.3113 |
| Withdrawls To External Accounts Rank | 130319 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1762 |
| Withdrawls To BitMEX Accounts Rank | 122083 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92811 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107140 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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