3BMEXUi7WCmnicFsfh4x4D8A6Ap5UJbvEo3BMEXUi7WCmnicFsfh4x4D8A6Ap5UJbvEo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUi7WCmnicFsfh4x4D8A6Ap5UJbvEo | -1 (1) | 0.0000 | 2.1662 | 5.5638 | 0.0104 | 1.7104 | 3.8637 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUi7WCmnicFsfh4x4D8A6Ap5UJbvEo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2013638 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 2.1662 |
| Maximum Balance Rank | 58919 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 522072 (05/10/2018 13:08) |
| Last Seen Block | 589211 (08/08/2019 17:29) |
| Account Age (Blocks) | 346654 |
| Account Age Rank | 2186237 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 5.5638 |
| Deposits From External Accounts Rank | 42109 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0104 |
| Deposits From BitMEX Accounts Rank | 615179 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 1.7104 |
| Withdrawls To External Accounts Rank | 53530 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8637 |
| Withdrawls To BitMEX Accounts Rank | 106724 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121889 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49546 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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