3BMEXJ4wn7cf1TvEHR6zR4J1C2b6zm3FKX3BMEXJ4wn7cf1TvEHR6zR4J1C2b6zm3FKX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ4wn7cf1TvEHR6zR4J1C2b6zm3FKX | -1 (1) | 0.0000 | 2.2265 | 5.8003 | 0.0000 | 3.6249 | 2.1754 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ4wn7cf1TvEHR6zR4J1C2b6zm3FKX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1501662 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 2.2265 |
| Maximum Balance Rank | 57712 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 507345 (02/03/2018 00:18) |
| Last Seen Block | 584853 (07/10/2019 23:38) |
| Account Age (Blocks) | 361381 |
| Account Age Rank | 1476797 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 5.8003 |
| Deposits From External Accounts Rank | 40898 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857017 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.6249 |
| Withdrawls To External Accounts Rank | 33237 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1754 |
| Withdrawls To BitMEX Accounts Rank | 163716 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80689 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67678 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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