3BMEXAQG18zZoRmVNGikZJbmsxAGBNeio83BMEXAQG18zZoRmVNGikZJbmsxAGBNeio8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAQG18zZoRmVNGikZJbmsxAGBNeio8 | -1 (1) | 0.0000 | 2.2803 | 4.0248 | 0.0000 | 0.0886 | 3.9362 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAQG18zZoRmVNGikZJbmsxAGBNeio8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2450370 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 2.2803 |
| Maximum Balance Rank | 56752 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 527481 (06/14/2018 20:37) |
| Last Seen Block | 645604 (08/27/2020 22:27) |
| Account Age (Blocks) | 326876 |
| Account Age Rank | 2408973 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 4.0248 |
| Deposits From External Accounts Rank | 53801 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862193 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0886 |
| Withdrawls To External Accounts Rank | 206436 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9362 |
| Withdrawls To BitMEX Accounts Rank | 105315 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92716 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61763 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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