3BMEXJGMqaCx1EKR2CTTudTkT7CqCTdj9k3BMEXJGMqaCx1EKR2CTTudTkT7CqCTdj9k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJGMqaCx1EKR2CTTudTkT7CqCTdj9k | -1 (1) | 0.0000 | 2.1184 | 5.5394 | 0.0000 | 5.3702 | 0.1692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJGMqaCx1EKR2CTTudTkT7CqCTdj9k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 365543 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 2.1184 |
| Maximum Balance Rank | 59859 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 483751 (09/06/2017 00:18) |
| Last Seen Block | 602873 (11/08/2019 14:39) |
| Account Age (Blocks) | 384975 |
| Account Age Rank | 357455 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 5.5394 |
| Deposits From External Accounts Rank | 42235 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858073 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 5.3702 |
| Withdrawls To External Accounts Rank | 25574 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1692 |
| Withdrawls To BitMEX Accounts Rank | 876782 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129232 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52878 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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