3BMEXXFNLwd3jiA3e3dHpJVsrpDShJw4kf3BMEXXFNLwd3jiA3e3dHpJVsrpDShJw4kf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXFNLwd3jiA3e3dHpJVsrpDShJw4kf | -1 (1) | 0.0000 | 2.1992 | 4.5027 | 0.0900 | 2.6085 | 1.9843 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXFNLwd3jiA3e3dHpJVsrpDShJw4kf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 953419 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 2.1992 |
| Maximum Balance Rank | 58280 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 504080 (01/13/2018 19:05) |
| Last Seen Block | 619679 (03/01/2020 13:20) |
| Account Age (Blocks) | 364646 |
| Account Age Rank | 1332868 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 4.5027 |
| Deposits From External Accounts Rank | 49743 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0900 |
| Deposits From BitMEX Accounts Rank | 376621 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 2.6085 |
| Withdrawls To External Accounts Rank | 40965 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9843 |
| Withdrawls To BitMEX Accounts Rank | 183808 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61039 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36633 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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