3BMEXJ1YkTMp6dmnCEVirCj8YeYmmQrChx3BMEXJ1YkTMp6dmnCEVirCj8YeYmmQrChx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ1YkTMp6dmnCEVirCj8YeYmmQrChx | -1 (1) | 0.0000 | 0.5668 | 2.0716 | 0.0000 | 0.0601 | 2.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ1YkTMp6dmnCEVirCj8YeYmmQrChx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2520660 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.5668 |
| Maximum Balance Rank | 154301 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 529553 (06/28/2018 04:52) |
| Last Seen Block | 650076 (09/26/2020 13:23) |
| Account Age (Blocks) | 336030 |
| Account Age Rank | 2478523 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 2.0716 |
| Deposits From External Accounts Rank | 85885 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893602 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0601 |
| Withdrawls To External Accounts Rank | 226254 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0116 |
| Withdrawls To BitMEX Accounts Rank | 172273 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156635 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78235 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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