3BMEXRjXw4dAUFA4HeyCqeifgcwCqm6m2r3BMEXRjXw4dAUFA4HeyCqeifgcwCqm6m2r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRjXw4dAUFA4HeyCqeifgcwCqm6m2r | -1 (1) | 0.0000 | 2.0580 | 5.0927 | 0.0000 | 1.6063 | 3.4864 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRjXw4dAUFA4HeyCqeifgcwCqm6m2r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2657541 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 2.0580 |
| Maximum Balance Rank | 61284 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 533446 (07/24/2018 14:10) |
| Last Seen Block | 639763 (07/18/2020 14:29) |
| Account Age (Blocks) | 332137 |
| Account Age Rank | 2614604 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 5.0927 |
| Deposits From External Accounts Rank | 44863 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859644 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6063 |
| Withdrawls To External Accounts Rank | 55385 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4864 |
| Withdrawls To BitMEX Accounts Rank | 114605 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103426 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84223 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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