3BMEXJD6QhmkY88ASc4D8ujLn8fPKJMFA63BMEXJD6QhmkY88ASc4D8ujLn8fPKJMFA6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJD6QhmkY88ASc4D8ujLn8fPKJMFA6 | -1 (1) | 0.0000 | 2.0058 | 7.5280 | 0.0000 | 2.3618 | 5.1662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJD6QhmkY88ASc4D8ujLn8fPKJMFA6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2764401 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 2.0058 |
| Maximum Balance Rank | 62785 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 535853 (08/08/2018 23:23) |
| Last Seen Block | 617132 (02/12/2020 23:18) |
| Account Age (Blocks) | 329730 |
| Account Age Rank | 2720052 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 7.5280 |
| Deposits From External Accounts Rank | 33211 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850314 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.3618 |
| Withdrawls To External Accounts Rank | 43649 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1662 |
| Withdrawls To BitMEX Accounts Rank | 79128 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100434 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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