3BMEXB2fgk3NBNX7UVkU7sDQwVfQK3vCDd3BMEXB2fgk3NBNX7UVkU7sDQwVfQK3vCDd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB2fgk3NBNX7UVkU7sDQwVfQK3vCDd | -1 (1) | 0.0000 | 10.6518 | 21.0506 | 0.1928 | 13.2324 | 8.0110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB2fgk3NBNX7UVkU7sDQwVfQK3vCDd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2142137 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 10.6518 |
| Maximum Balance Rank | 16345 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 522073 (05/10/2018 13:10) |
| Last Seen Block | 610947 (01/02/2020 13:10) |
| Account Age (Blocks) | 343510 |
| Account Age Rank | 2186524 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 21.0506 |
| Deposits From External Accounts Rank | 13875 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1928 |
| Deposits From BitMEX Accounts Rank | 278184 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 13.2324 |
| Withdrawls To External Accounts Rank | 13764 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0110 |
| Withdrawls To BitMEX Accounts Rank | 56110 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48492 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16306 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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