3BMEXDmWK2McVk6awwinB54mBnarWpDv4y3BMEXDmWK2McVk6awwinB54mBnarWpDv4y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDmWK2McVk6awwinB54mBnarWpDv4y | -1 (1) | 0.0000 | 2.3441 | 5.6256 | 0.0000 | 3.5439 | 2.0817 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDmWK2McVk6awwinB54mBnarWpDv4y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 537457 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 2.3441 |
| Maximum Balance Rank | 55740 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 489587 (10/13/2017 02:06) |
| Last Seen Block | 602771 (11/07/2019 22:09) |
| Account Age (Blocks) | 379139 |
| Account Age Rank | 526502 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 5.6256 |
| Deposits From External Accounts Rank | 41777 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857724 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.5439 |
| Withdrawls To External Accounts Rank | 33676 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0817 |
| Withdrawls To BitMEX Accounts Rank | 168369 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 230 |
| Number of Deposits from External Accounts Rank | 14147 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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