3BMEXUfK6MyQBgmcs9DdTxSqB5WTC5uTvp3BMEXUfK6MyQBgmcs9DdTxSqB5WTC5uTvp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUfK6MyQBgmcs9DdTxSqB5WTC5uTvp | -1 (1) | 0.0000 | 2.0422 | 3.5006 | 0.2544 | 0.0014 | 3.7536 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUfK6MyQBgmcs9DdTxSqB5WTC5uTvp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3021834 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 2.0422 |
| Maximum Balance Rank | 61694 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 544896 (10/08/2018 13:15) |
| Last Seen Block | 584704 (07/09/2019 19:21) |
| Account Age (Blocks) | 323830 |
| Account Age Rank | 3098500 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 3.5006 |
| Deposits From External Accounts Rank | 59719 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2544 |
| Deposits From BitMEX Accounts Rank | 242545 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369602 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7536 |
| Withdrawls To BitMEX Accounts Rank | 108787 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182648 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162423 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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