3BMEXSw8R26NKL2pWhYpKtuAsj7fR611Hu3BMEXSw8R26NKL2pWhYpKtuAsj7fR611Hu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSw8R26NKL2pWhYpKtuAsj7fR611Hu | -1 (1) | 0.0000 | 2.2850 | 5.1851 | 0.2789 | 1.6619 | 3.8020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSw8R26NKL2pWhYpKtuAsj7fR611Hu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4497354 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 2.2850 |
| Maximum Balance Rank | 56690 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 581114 (06/17/2019 12:38) |
| Last Seen Block | 621144 (03/11/2020 00:11) |
| Account Age (Blocks) | 273243 |
| Account Age Rank | 4461579 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 5.1851 |
| Deposits From External Accounts Rank | 44213 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2789 |
| Deposits From BitMEX Accounts Rank | 234758 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 1.6619 |
| Withdrawls To External Accounts Rank | 54370 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8020 |
| Withdrawls To BitMEX Accounts Rank | 107793 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41063 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53945 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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