3BMEXQFNAbY6BSJZ2Du6XuMCSMs1SaU12C3BMEXQFNAbY6BSJZ2Du6XuMCSMs1SaU12C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQFNAbY6BSJZ2Du6XuMCSMs1SaU12C | -1 (1) | 0.0000 | 2.2540 | 6.9327 | 0.0000 | 0.7165 | 6.2162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQFNAbY6BSJZ2Du6XuMCSMs1SaU12C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 933580 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 2.2540 |
| Maximum Balance Rank | 57225 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 497923 (12/06/2017 12:18) |
| Last Seen Block | 616517 (02/08/2020 13:11) |
| Account Age (Blocks) | 370803 |
| Account Age Rank | 913325 |
| Account Age Percentile | Top 12.6 % |
| Deposits From External Accounts (BTC) | 6.9327 |
| Deposits From External Accounts Rank | 35586 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852748 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.7165 |
| Withdrawls To External Accounts Rank | 88385 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2162 |
| Withdrawls To BitMEX Accounts Rank | 68666 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97647 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68207 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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