3BMEXc5HXy3AKMeVR5KiuoEoZpFrE1qKNA3BMEXc5HXy3AKMeVR5KiuoEoZpFrE1qKNA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc5HXy3AKMeVR5KiuoEoZpFrE1qKNA | -1 (1) | 0.0000 | 2.2796 | 3.4349 | 0.1107 | 2.2990 | 1.2466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc5HXy3AKMeVR5KiuoEoZpFrE1qKNA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 480406 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 2.2796 |
| Maximum Balance Rank | 56767 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 487376 (09/28/2017 16:19) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 366981 |
| Account Age Rank | 470682 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 3.4349 |
| Deposits From External Accounts Rank | 60581 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1107 |
| Deposits From BitMEX Accounts Rank | 336381 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 2.2990 |
| Withdrawls To External Accounts Rank | 44321 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2466 |
| Withdrawls To BitMEX Accounts Rank | 250041 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 409 |
| Number of Deposits from External Accounts Rank | 6073 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80744 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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