3BMEXKN6Q3Tz8KkJMZEDwwqNmx28rge5rK3BMEXKN6Q3Tz8KkJMZEDwwqNmx28rge5rK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKN6Q3Tz8KkJMZEDwwqNmx28rge5rK | -1 (1) | 0.0000 | 2.6140 | 7.6450 | 0.0000 | 4.9744 | 2.6706 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKN6Q3Tz8KkJMZEDwwqNmx28rge5rK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2115079 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 2.6140 |
| Maximum Balance Rank | 51351 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 519900 (04/25/2018 19:05) |
| Last Seen Block | 638642 (07/10/2020 16:53) |
| Account Age (Blocks) | 334457 |
| Account Age Rank | 2077387 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 7.6450 |
| Deposits From External Accounts Rank | 32816 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845226 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.9744 |
| Withdrawls To External Accounts Rank | 27142 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6706 |
| Withdrawls To BitMEX Accounts Rank | 142276 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 379 |
| Number of Deposits from External Accounts Rank | 7060 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34687 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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