3BMEXbwQ38YQD42jjDwXb5TnMaFspXZbrV3BMEXbwQ38YQD42jjDwXb5TnMaFspXZbrV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbwQ38YQD42jjDwXb5TnMaFspXZbrV | -1 (1) | 0.0147 | 1.9854 | 2.9052 | 0.5190 | 2.2193 | 1.1902 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbwQ38YQD42jjDwXb5TnMaFspXZbrV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0147 |
| Current Balance Rank | 127741 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 1.9854 |
| Maximum Balance Rank | 65384 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 535439 (08/06/2018 04:03) |
| Last Seen Block | 630336 (05/14/2020 11:15) |
| Account Age (Blocks) | 246257 |
| Account Age Rank | 2696820 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 2.9052 |
| Deposits From External Accounts Rank | 68672 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.5190 |
| Deposits From BitMEX Accounts Rank | 171717 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 2.2193 |
| Withdrawls To External Accounts Rank | 44663 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1902 |
| Withdrawls To BitMEX Accounts Rank | 255260 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50718 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 8572 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 384549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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