3BMEXe4iQ41Cn3qQKB9bwr2Pnz99GhgXnp3BMEXe4iQ41Cn3qQKB9bwr2Pnz99GhgXnp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe4iQ41Cn3qQKB9bwr2Pnz99GhgXnp | -1 (1) | 0.0000 | 2.5023 | 9.5928 | 0.0000 | 7.5383 | 2.0545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe4iQ41Cn3qQKB9bwr2Pnz99GhgXnp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2203840 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 2.5023 |
| Maximum Balance Rank | 52969 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 521624 (05/07/2018 14:45) |
| Last Seen Block | 642034 (08/03/2020 13:36) |
| Account Age (Blocks) | 347102 |
| Account Age Rank | 2165330 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 9.5928 |
| Deposits From External Accounts Rank | 27546 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846335 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.5383 |
| Withdrawls To External Accounts Rank | 20429 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0545 |
| Withdrawls To BitMEX Accounts Rank | 169773 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 639 |
| Number of Deposits from External Accounts Rank | 2800 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 2246 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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