3BMEXD6cxPUSwSzWwk8x2YQeemcQ5HpaGR3BMEXD6cxPUSwSzWwk8x2YQeemcQ5HpaGR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD6cxPUSwSzWwk8x2YQeemcQ5HpaGR | -1 (1) | 0.0000 | 2.0044 | 5.3788 | 0.0000 | 2.7010 | 2.6778 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD6cxPUSwSzWwk8x2YQeemcQ5HpaGR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1563201 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 2.0044 |
| Maximum Balance Rank | 62882 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 508385 (02/09/2018 14:10) |
| Last Seen Block | 644797 (08/22/2020 04:32) |
| Account Age (Blocks) | 360341 |
| Account Age Rank | 1537061 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 5.3788 |
| Deposits From External Accounts Rank | 43124 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858775 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.7010 |
| Withdrawls To External Accounts Rank | 40232 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6778 |
| Withdrawls To BitMEX Accounts Rank | 142122 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44396 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25619 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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