3BMEXX8geDc3deJVjXLgUH17eGfBEnQ7i33BMEXX8geDc3deJVjXLgUH17eGfBEnQ7i3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX8geDc3deJVjXLgUH17eGfBEnQ7i3 | -1 (1) | 0.0000 | 2.4172 | 8.0621 | 0.0000 | 2.3460 | 5.7161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX8geDc3deJVjXLgUH17eGfBEnQ7i3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4503385 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 2.4172 |
| Maximum Balance Rank | 54568 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 581215 (06/18/2019 05:52) |
| Last Seen Block | 623784 (03/31/2020 17:05) |
| Account Age (Blocks) | 284368 |
| Account Age Rank | 4467862 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 8.0621 |
| Deposits From External Accounts Rank | 31413 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848866 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.3460 |
| Withdrawls To External Accounts Rank | 43817 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7161 |
| Withdrawls To BitMEX Accounts Rank | 73629 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47149 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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