3BMEXbGoYpaCYEj9ujRL6CrUJQXHbEzwx83BMEXbGoYpaCYEj9ujRL6CrUJQXHbEzwx8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbGoYpaCYEj9ujRL6CrUJQXHbEzwx8 | -1 (1) | 0.0000 | 2.9861 | 15.9148 | 0.0000 | 3.4768 | 12.4381 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbGoYpaCYEj9ujRL6CrUJQXHbEzwx8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1580865 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 2.9861 |
| Maximum Balance Rank | 47321 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 508889 (02/12/2018 22:28) |
| Last Seen Block | 635560 (06/20/2020 13:27) |
| Account Age (Blocks) | 359837 |
| Account Age Rank | 1554094 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 15.9148 |
| Deposits From External Accounts Rank | 17641 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838388 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.4768 |
| Withdrawls To External Accounts Rank | 34204 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.4381 |
| Withdrawls To BitMEX Accounts Rank | 34682 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49894 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19858 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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