3BMEXAiez6PKa8Kzq2Tf2zbihDjCyrwbCg3BMEXAiez6PKa8Kzq2Tf2zbihDjCyrwbCg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAiez6PKa8Kzq2Tf2zbihDjCyrwbCg | -1 (1) | 0.0000 | 2.4999 | 8.8231 | 0.0000 | 1.6516 | 7.1715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAiez6PKa8Kzq2Tf2zbihDjCyrwbCg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3436938 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 2.4999 |
| Maximum Balance Rank | 53364 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 552560 (12/04/2018 21:58) |
| Last Seen Block | 625455 (04/11/2020 13:16) |
| Account Age (Blocks) | 316166 |
| Account Age Rank | 3398941 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 8.8231 |
| Deposits From External Accounts Rank | 29386 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847791 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.6516 |
| Withdrawls To External Accounts Rank | 54602 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1715 |
| Withdrawls To BitMEX Accounts Rank | 61412 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71585 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74649 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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