3BMEXM2DdQj2ucLnDzB1tM4Rrwijfv8jqJ3BMEXM2DdQj2ucLnDzB1tM4Rrwijfv8jqJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM2DdQj2ucLnDzB1tM4Rrwijfv8jqJ | -1 (1) | 0.0000 | 2.1640 | 7.0026 | 0.0000 | 2.3695 | 4.6331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM2DdQj2ucLnDzB1tM4Rrwijfv8jqJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4258942 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 2.1640 |
| Maximum Balance Rank | 58967 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 576402 (05/17/2019 04:56) |
| Last Seen Block | 620633 (03/07/2020 13:12) |
| Account Age (Blocks) | 292324 |
| Account Age Rank | 4222594 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 7.0026 |
| Deposits From External Accounts Rank | 35126 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852362 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.3695 |
| Withdrawls To External Accounts Rank | 43592 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6331 |
| Withdrawls To BitMEX Accounts Rank | 91710 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121807 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41655 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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