3BMEXAe4uJNJaGLZLNMBHDpXt38Q9jAS3D3BMEXAe4uJNJaGLZLNMBHDpXt38Q9jAS3D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAe4uJNJaGLZLNMBHDpXt38Q9jAS3D | -1 (1) | 0.0000 | 2.3517 | 3.6806 | 0.0000 | 3.0048 | 0.6757 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAe4uJNJaGLZLNMBHDpXt38Q9jAS3D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5772281 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 2.3517 |
| Maximum Balance Rank | 55608 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 622519 (03/22/2020 08:52) |
| Last Seen Block | 628365 (05/01/2020 02:56) |
| Account Age (Blocks) | 246207 |
| Account Age Rank | 5764864 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 3.6806 |
| Deposits From External Accounts Rank | 57781 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870779 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0048 |
| Withdrawls To External Accounts Rank | 37337 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6757 |
| Withdrawls To BitMEX Accounts Rank | 402342 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318191 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 102355 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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