3BMEXWC2Emj3rkCzje5WgZM9LrtcSxf6GK3BMEXWC2Emj3rkCzje5WgZM9LrtcSxf6GK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWC2Emj3rkCzje5WgZM9LrtcSxf6GK | -1 (1) | 0.0000 | 1.2120 | 3.1588 | 0.3938 | 1.4651 | 2.0875 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWC2Emj3rkCzje5WgZM9LrtcSxf6GK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4968139 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 1.2120 |
| Maximum Balance Rank | 91063 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 591841 (08/26/2019 13:17) |
| Last Seen Block | 628568 (05/02/2020 13:13) |
| Account Age (Blocks) | 227625 |
| Account Age Rank | 4921669 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 3.1588 |
| Deposits From External Accounts Rank | 64005 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3938 |
| Deposits From BitMEX Accounts Rank | 202437 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 1.4651 |
| Withdrawls To External Accounts Rank | 58538 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0875 |
| Withdrawls To BitMEX Accounts Rank | 167658 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223442 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64931 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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