3BMEXZrs6ue9nSjrfLHVKmvCZPPWTvFTZu3BMEXZrs6ue9nSjrfLHVKmvCZPPWTvFTZu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZrs6ue9nSjrfLHVKmvCZPPWTvFTZu | -1 (1) | 0.0000 | 2.4339 | 5.1275 | 0.0000 | 2.8852 | 2.2423 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZrs6ue9nSjrfLHVKmvCZPPWTvFTZu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 428831 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 2.4339 |
| Maximum Balance Rank | 54345 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 485480 (09/16/2017 01:09) |
| Last Seen Block | 625764 (04/13/2020 13:29) |
| Account Age (Blocks) | 380103 |
| Account Age Rank | 419875 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 5.1275 |
| Deposits From External Accounts Rank | 44591 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859418 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8852 |
| Withdrawls To External Accounts Rank | 38663 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2423 |
| Withdrawls To BitMEX Accounts Rank | 160484 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 358 |
| Number of Deposits from External Accounts Rank | 7622 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39842 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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