3BMEXNWj8ZPdYXbJ2wwm8ur4mkENJDxRoB3BMEXNWj8ZPdYXbJ2wwm8ur4mkENJDxRoB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNWj8ZPdYXbJ2wwm8ur4mkENJDxRoB | -1 (1) | 0.0000 | 0.5727 | 6.0037 | 0.0000 | 3.3809 | 2.6228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNWj8ZPdYXbJ2wwm8ur4mkENJDxRoB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2336493 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.5727 |
| Maximum Balance Rank | 153519 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 524441 (05/26/2018 06:13) |
| Last Seen Block | 645605 (08/27/2020 22:30) |
| Account Age (Blocks) | 344285 |
| Account Age Rank | 2296539 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 6.0037 |
| Deposits From External Accounts Rank | 39639 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855984 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.3809 |
| Withdrawls To External Accounts Rank | 34780 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6228 |
| Withdrawls To BitMEX Accounts Rank | 143979 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49029 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8629 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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