3BMEXb8qoJYLK4gJj3ET15EwVL4Woi43GJ3BMEXb8qoJYLK4gJj3ET15EwVL4Woi43GJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb8qoJYLK4gJj3ET15EwVL4Woi43GJ | -1 (1) | 0.0000 | 2.1398 | 8.0844 | 0.0000 | 3.9303 | 4.1541 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb8qoJYLK4gJj3ET15EwVL4Woi43GJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5248325 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 2.1398 |
| Maximum Balance Rank | 59434 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 602466 (11/05/2019 16:03) |
| Last Seen Block | 647307 (09/08/2020 13:18) |
| Account Age (Blocks) | 266260 |
| Account Age Rank | 5228578 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 8.0844 |
| Deposits From External Accounts Rank | 31354 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849347 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.9303 |
| Withdrawls To External Accounts Rank | 31658 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1541 |
| Withdrawls To BitMEX Accounts Rank | 99012 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47164 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25647 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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