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 | 4938469 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 1.2120 |
| Maximum Balance Rank | 91200 |
| 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) | 276885 |
| Account Age Rank | 4921669 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 3.1588 |
| Deposits From External Accounts Rank | 64074 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3938 |
| Deposits From BitMEX Accounts Rank | 202857 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 1.4651 |
| Withdrawls To External Accounts Rank | 58699 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0875 |
| Withdrawls To BitMEX Accounts Rank | 168078 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223745 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66138 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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