3BMEXaiRTe6CWmCLvbQE3oSk76pGE8JjET3BMEXaiRTe6CWmCLvbQE3oSk76pGE8JjET| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaiRTe6CWmCLvbQE3oSk76pGE8JjET | -1 (1) | 0.0000 | 0.8403 | 2.8165 | 0.0000 | 0.6647 | 2.1518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaiRTe6CWmCLvbQE3oSk76pGE8JjET |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1462324 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.8403 |
| Maximum Balance Rank | 124526 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 506810 (01/30/2018 10:04) |
| Last Seen Block | 637122 (07/01/2020 05:32) |
| Account Age (Blocks) | 361916 |
| Account Age Rank | 1437866 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 2.8165 |
| Deposits From External Accounts Rank | 70358 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881228 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.6647 |
| Withdrawls To External Accounts Rank | 91791 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1518 |
| Withdrawls To BitMEX Accounts Rank | 164772 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49996 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50829 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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