3BMEXB8qg8k8etvBNAm2mdBAS6UVt1L6fy3BMEXB8qg8k8etvBNAm2mdBAS6UVt1L6fy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB8qg8k8etvBNAm2mdBAS6UVt1L6fy | -1 (1) | 0.0000 | 2.5033 | 11.0872 | 0.1403 | 6.7870 | 4.4405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB8qg8k8etvBNAm2mdBAS6UVt1L6fy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2148933 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 2.5033 |
| Maximum Balance Rank | 52951 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 520603 (04/30/2018 17:02) |
| Last Seen Block | 639880 (07/19/2020 13:06) |
| Account Age (Blocks) | 348123 |
| Account Age Rank | 2110853 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 11.0872 |
| Deposits From External Accounts Rank | 23937 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1403 |
| Deposits From BitMEX Accounts Rank | 311015 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 6.7870 |
| Withdrawls To External Accounts Rank | 21908 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4405 |
| Withdrawls To BitMEX Accounts Rank | 94763 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58450 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21439 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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