3BMEXB2SuHLuD5dr7Rp7dBhEHsizXWKb6v3BMEXB2SuHLuD5dr7Rp7dBhEHsizXWKb6v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB2SuHLuD5dr7Rp7dBhEHsizXWKb6v | -1 (1) | 0.0000 | 0.9456 | 5.4353 | 0.0200 | 2.8945 | 2.5608 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB2SuHLuD5dr7Rp7dBhEHsizXWKb6v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2831890 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.9456 |
| Maximum Balance Rank | 116670 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 550166 (11/15/2018 08:31) |
| Last Seen Block | 639456 (07/16/2020 04:11) |
| Account Age (Blocks) | 318560 |
| Account Age Rank | 3258611 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 5.4353 |
| Deposits From External Accounts Rank | 42808 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 548969 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 2.8945 |
| Withdrawls To External Accounts Rank | 38615 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5608 |
| Withdrawls To BitMEX Accounts Rank | 146246 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 338 |
| Number of Deposits from External Accounts Rank | 8229 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3832 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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