3BMEXFJjrdWeSdDfqpd1ya8xZpxBBXQKxx3BMEXFJjrdWeSdDfqpd1ya8xZpxBBXQKxx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFJjrdWeSdDfqpd1ya8xZpxBBXQKxx | -1 (1) | 0.0000 | 2.2082 | 24.8502 | 0.0000 | 4.2887 | 20.5616 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFJjrdWeSdDfqpd1ya8xZpxBBXQKxx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3355985 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 2.2082 |
| Maximum Balance Rank | 58023 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 551064 (11/22/2018 11:29) |
| Last Seen Block | 624355 (04/04/2020 13:32) |
| Account Age (Blocks) | 317662 |
| Account Age Rank | 3317151 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 24.8502 |
| Deposits From External Accounts Rank | 12128 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834056 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 4.2887 |
| Withdrawls To External Accounts Rank | 29806 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.5616 |
| Withdrawls To BitMEX Accounts Rank | 19512 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 47978 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12210 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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