3BMEXG2Bx5NbNHt1DsFKZX4t3KJ74dv6be3BMEXG2Bx5NbNHt1DsFKZX4t3KJ74dv6be| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG2Bx5NbNHt1DsFKZX4t3KJ74dv6be | -1 (1) | 0.0000 | 3.4965 | 9.6150 | 0.0000 | 6.9723 | 2.6427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG2Bx5NbNHt1DsFKZX4t3KJ74dv6be |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1904749 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 3.4965 |
| Maximum Balance Rank | 41074 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 515339 (03/27/2018 04:41) |
| Last Seen Block | 634208 (06/11/2020 13:41) |
| Account Age (Blocks) | 353387 |
| Account Age Rank | 1868595 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 9.6150 |
| Deposits From External Accounts Rank | 27496 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846298 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.9723 |
| Withdrawls To External Accounts Rank | 21548 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6427 |
| Withdrawls To BitMEX Accounts Rank | 143302 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35582 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43199 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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