3BMEXaXroKCe2t1WQaQgYJUvQ46LdswV4Y3BMEXaXroKCe2t1WQaQgYJUvQ46LdswV4Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaXroKCe2t1WQaQgYJUvQ46LdswV4Y | -1 (1) | 0.0000 | 2.2789 | 5.5705 | 0.0000 | 5.4443 | 0.1262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaXroKCe2t1WQaQgYJUvQ46LdswV4Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 413085 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 2.2789 |
| Maximum Balance Rank | 56864 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 485257 (09/14/2017 19:36) |
| Last Seen Block | 613409 (01/18/2020 13:13) |
| Account Age (Blocks) | 383469 |
| Account Age Rank | 404325 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 5.5705 |
| Deposits From External Accounts Rank | 42072 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857951 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.4443 |
| Withdrawls To External Accounts Rank | 25330 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1262 |
| Withdrawls To BitMEX Accounts Rank | 1005611 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 1614 |
| Number of Deposits from External Accounts Rank | 401 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 111 |
| Number of Withdrawls to External Accounts Rank | 2643 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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