3BMEXG3cG1GZ8F6nHXqhjAYgPLd4ur9TWe3BMEXG3cG1GZ8F6nHXqhjAYgPLd4ur9TWe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG3cG1GZ8F6nHXqhjAYgPLd4ur9TWe | -1 (1) | 0.0000 | 2.2247 | 4.1297 | 0.0000 | 2.2152 | 1.9145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG3cG1GZ8F6nHXqhjAYgPLd4ur9TWe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3591485 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 2.2247 |
| Maximum Balance Rank | 57699 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 556444 (12/31/2018 21:23) |
| Last Seen Block | 636436 (06/26/2020 14:29) |
| Account Age (Blocks) | 309139 |
| Account Age Rank | 3554811 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 4.1297 |
| Deposits From External Accounts Rank | 52833 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866191 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2152 |
| Withdrawls To External Accounts Rank | 45342 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9145 |
| Withdrawls To BitMEX Accounts Rank | 188442 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173312 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148425 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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