3BMEXTV8TUyC1Z8GArhb7MYeBYsX2Gz8rE3BMEXTV8TUyC1Z8GArhb7MYeBYsX2Gz8rE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTV8TUyC1Z8GArhb7MYeBYsX2Gz8rE | -1 (1) | 0.0000 | 2.6001 | 6.1998 | 0.0000 | 3.9361 | 2.2637 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTV8TUyC1Z8GArhb7MYeBYsX2Gz8rE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4300781 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 2.6001 |
| Maximum Balance Rank | 51576 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 577101 (05/21/2019 15:42) |
| Last Seen Block | 619377 (02/28/2020 14:17) |
| Account Age (Blocks) | 288482 |
| Account Age Rank | 4263145 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 6.1998 |
| Deposits From External Accounts Rank | 38673 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854680 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9361 |
| Withdrawls To External Accounts Rank | 31617 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2637 |
| Withdrawls To BitMEX Accounts Rank | 159511 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95407 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68113 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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