3BMEXJ2U6cL5DK4fG1KtRHhQHNYdrvc5cc3BMEXJ2U6cL5DK4fG1KtRHhQHNYdrvc5cc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ2U6cL5DK4fG1KtRHhQHNYdrvc5cc | -1 (1) | 0.0000 | 2.0127 | 6.0493 | 0.0000 | 1.7152 | 4.3341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ2U6cL5DK4fG1KtRHhQHNYdrvc5cc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2392768 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 2.0127 |
| Maximum Balance Rank | 62498 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 526320 (06/06/2018 18:22) |
| Last Seen Block | 618509 (02/22/2020 13:31) |
| Account Age (Blocks) | 339263 |
| Account Age Rank | 2352142 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 6.0493 |
| Deposits From External Accounts Rank | 39379 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855244 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.7152 |
| Withdrawls To External Accounts Rank | 53440 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3341 |
| Withdrawls To BitMEX Accounts Rank | 96215 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74462 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93768 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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