3BMEXKUXFZ8xmJUfLbwafBJcTFXYcEbJEw3BMEXKUXFZ8xmJUfLbwafBJcTFXYcEbJEw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKUXFZ8xmJUfLbwafBJcTFXYcEbJEw | -1 (1) | 0.0000 | 0.6500 | 2.2177 | 0.0000 | 0.6494 | 1.5683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKUXFZ8xmJUfLbwafBJcTFXYcEbJEw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2578617 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.6500 |
| Maximum Balance Rank | 142796 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 531328 (07/10/2018 12:42) |
| Last Seen Block | 618650 (02/23/2020 14:38) |
| Account Age (Blocks) | 334255 |
| Account Age Rank | 2536024 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 2.2177 |
| Deposits From External Accounts Rank | 82180 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890509 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6494 |
| Withdrawls To External Accounts Rank | 92746 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5683 |
| Withdrawls To BitMEX Accounts Rank | 213803 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209409 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113711 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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