3BMEXZ6U2XnG3LqtJiYn73UPU19iLmTmMR3BMEXZ6U2XnG3LqtJiYn73UPU19iLmTmMR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ6U2XnG3LqtJiYn73UPU19iLmTmMR | -1 (1) | 0.0000 | 2.8134 | 6.3849 | 0.0000 | 4.0655 | 2.3194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ6U2XnG3LqtJiYn73UPU19iLmTmMR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2343224 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 2.8134 |
| Maximum Balance Rank | 48990 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 524715 (05/27/2018 22:06) |
| Last Seen Block | 639457 (07/16/2020 04:14) |
| Account Age (Blocks) | 329642 |
| Account Age Rank | 2303268 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 6.3849 |
| Deposits From External Accounts Rank | 37798 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849199 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.0655 |
| Withdrawls To External Accounts Rank | 30734 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3194 |
| Withdrawls To BitMEX Accounts Rank | 157014 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106731 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33750 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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