3BMEXJTNuGDa8AXCkKyxtKWqx8yU5xcRLg3BMEXJTNuGDa8AXCkKyxtKWqx8yU5xcRLg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJTNuGDa8AXCkKyxtKWqx8yU5xcRLg | -1 (1) | 0.0000 | 2.2976 | 6.9341 | 0.0449 | 3.5061 | 3.4729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJTNuGDa8AXCkKyxtKWqx8yU5xcRLg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5172124 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 2.2976 |
| Maximum Balance Rank | 56540 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 600661 (10/23/2019 07:09) |
| Last Seen Block | 619679 (03/01/2020 13:20) |
| Account Age (Blocks) | 268065 |
| Account Age Rank | 5166878 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 6.9341 |
| Deposits From External Accounts Rank | 35575 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0449 |
| Deposits From BitMEX Accounts Rank | 461852 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 3.5061 |
| Withdrawls To External Accounts Rank | 33912 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4729 |
| Withdrawls To BitMEX Accounts Rank | 114921 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126786 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34607 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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