3BMEXWd94LhYeNh4A2bLWbKNDZ5Z3VAy9n3BMEXWd94LhYeNh4A2bLWbKNDZ5Z3VAy9n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWd94LhYeNh4A2bLWbKNDZ5Z3VAy9n | -1 (1) | 0.0000 | 2.1447 | 7.3856 | 0.1065 | 3.2521 | 4.2400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWd94LhYeNh4A2bLWbKNDZ5Z3VAy9n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 803075 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 2.1447 |
| Maximum Balance Rank | 59333 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 495909 (11/24/2017 15:56) |
| Last Seen Block | 615530 (02/01/2020 14:25) |
| Account Age (Blocks) | 372817 |
| Account Age Rank | 784815 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 7.3856 |
| Deposits From External Accounts Rank | 33794 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1065 |
| Deposits From BitMEX Accounts Rank | 342123 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 3.2521 |
| Withdrawls To External Accounts Rank | 35569 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2400 |
| Withdrawls To BitMEX Accounts Rank | 97647 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 16942 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30009 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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