3BMEXN8D8d9Lxzj8ajJtk3B95haFS8nZnv3BMEXN8D8d9Lxzj8ajJtk3B95haFS8nZnv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN8D8d9Lxzj8ajJtk3B95haFS8nZnv | -1 (1) | 0.0000 | 2.2808 | 5.3002 | 0.0000 | 0.2951 | 5.0052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN8D8d9Lxzj8ajJtk3B95haFS8nZnv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 50942 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 2.2808 |
| Maximum Balance Rank | 56817 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 446360 (01/03/2017 02:10) |
| Last Seen Block | 627294 (04/23/2020 13:16) |
| Account Age (Blocks) | 422366 |
| Account Age Rank | 47750 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 5.3002 |
| Deposits From External Accounts Rank | 43525 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859086 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.2951 |
| Withdrawls To External Accounts Rank | 134729 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0052 |
| Withdrawls To BitMEX Accounts Rank | 81232 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67922 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37798 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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