3BMEXEbiVwx6aGmTr3HD4LkKhWi8KQNkG23BMEXEbiVwx6aGmTr3HD4LkKhWi8KQNkG2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEbiVwx6aGmTr3HD4LkKhWi8KQNkG2 | -1 (1) | 0.0000 | 1.6957 | 6.2763 | 0.0000 | 4.0420 | 2.2343 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEbiVwx6aGmTr3HD4LkKhWi8KQNkG2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2400922 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 1.6957 |
| Maximum Balance Rank | 72755 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 526595 (06/08/2018 15:28) |
| Last Seen Block | 640435 (07/23/2020 14:34) |
| Account Age (Blocks) | 342131 |
| Account Age Rank | 2360205 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 6.2763 |
| Deposits From External Accounts Rank | 38280 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854895 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.0420 |
| Withdrawls To External Accounts Rank | 30868 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2343 |
| Withdrawls To BitMEX Accounts Rank | 160848 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62852 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40434 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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