3BMEXc2qjYN55FtyG8rSnJ3Ve3rGDWCzsk3BMEXc2qjYN55FtyG8rSnJ3Ve3rGDWCzsk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc2qjYN55FtyG8rSnJ3Ve3rGDWCzsk | -1 (1) | 0.0000 | 3.8396 | 8.4718 | 0.0000 | 2.7685 | 5.7033 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc2qjYN55FtyG8rSnJ3Ve3rGDWCzsk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2131309 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 3.8396 |
| Maximum Balance Rank | 38521 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 520159 (04/27/2018 16:40) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 348567 |
| Account Age Rank | 2093392 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 8.4718 |
| Deposits From External Accounts Rank | 30298 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848527 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.7685 |
| Withdrawls To External Accounts Rank | 39675 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7033 |
| Withdrawls To BitMEX Accounts Rank | 73745 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69053 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35362 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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