3BMEXB4kpD6mJpdhsje3iLXap3n5x5kWpw3BMEXB4kpD6mJpdhsje3iLXap3n5x5kWpw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB4kpD6mJpdhsje3iLXap3n5x5kWpw | -1 (1) | 0.0000 | 2.1369 | 3.0000 | 0.1369 | 3.0597 | 0.0772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB4kpD6mJpdhsje3iLXap3n5x5kWpw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5118117 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 2.1369 |
| Maximum Balance Rank | 59472 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 597828 (10/04/2019 13:09) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 267755 |
| Account Age Rank | 5098620 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 3.0000 |
| Deposits From External Accounts Rank | 67089 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1369 |
| Deposits From BitMEX Accounts Rank | 313992 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 3.0597 |
| Withdrawls To External Accounts Rank | 36888 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0772 |
| Withdrawls To BitMEX Accounts Rank | 1306973 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332092 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164071 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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