3BMEXC6yLM2FiG3PjwxYegaN7idYbEGCdu3BMEXC6yLM2FiG3PjwxYegaN7idYbEGCdu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC6yLM2FiG3PjwxYegaN7idYbEGCdu | -1 (1) | 0.0000 | 2.0000 | 8.7409 | 0.0000 | 0.1032 | 8.6378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC6yLM2FiG3PjwxYegaN7idYbEGCdu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3295654 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63758 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 550130 (11/15/2018 03:08) |
| Last Seen Block | 621974 (03/17/2020 14:58) |
| Account Age (Blocks) | 318596 |
| Account Age Rank | 3256634 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 8.7409 |
| Deposits From External Accounts Rank | 29575 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847942 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.1032 |
| Withdrawls To External Accounts Rank | 193294 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.6378 |
| Withdrawls To BitMEX Accounts Rank | 53046 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 778 |
| Number of Deposits from External Accounts Rank | 1966 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66207 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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