3BMEXXhX2tMBRFwSPaSntgrruEJaRMWt8f3BMEXXhX2tMBRFwSPaSntgrruEJaRMWt8f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXhX2tMBRFwSPaSntgrruEJaRMWt8f | -1 (1) | 0.0000 | 2.0995 | 6.8735 | 0.9674 | 1.7836 | 6.0573 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXhX2tMBRFwSPaSntgrruEJaRMWt8f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2994869 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 2.0995 |
| Maximum Balance Rank | 60328 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 540960 (09/11/2018 14:32) |
| Last Seen Block | 629505 (05/08/2020 13:43) |
| Account Age (Blocks) | 327766 |
| Account Age Rank | 2949468 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 6.8735 |
| Deposits From External Accounts Rank | 35800 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.9674 |
| Deposits From BitMEX Accounts Rank | 130774 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 1.7836 |
| Withdrawls To External Accounts Rank | 52312 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0573 |
| Withdrawls To BitMEX Accounts Rank | 69926 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142564 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65370 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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