3BMEXX2nd54uGm2PpAp5Thy1y89SPn6qwG3BMEXX2nd54uGm2PpAp5Thy1y89SPn6qwG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX2nd54uGm2PpAp5Thy1y89SPn6qwG | -1 (1) | 0.0000 | 2.0815 | 7.9109 | 0.0000 | 3.5998 | 4.3111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX2nd54uGm2PpAp5Thy1y89SPn6qwG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2739107 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 2.0815 |
| Maximum Balance Rank | 60781 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 535389 (08/05/2018 19:16) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 333337 |
| Account Age Rank | 2695104 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 7.9109 |
| Deposits From External Accounts Rank | 32020 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849882 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.5998 |
| Withdrawls To External Accounts Rank | 33391 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3111 |
| Withdrawls To BitMEX Accounts Rank | 96571 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32114 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66710 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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