3BMEXf7MyFYoJ6qMEWyRYfb6ocEZpxKJd23BMEXf7MyFYoJ6qMEWyRYfb6ocEZpxKJd2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf7MyFYoJ6qMEWyRYfb6ocEZpxKJd2 | -1 (1) | 0.0000 | 1.5800 | 8.3628 | 0.0000 | 4.1578 | 4.2050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf7MyFYoJ6qMEWyRYfb6ocEZpxKJd2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3186949 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 1.5800 |
| Maximum Balance Rank | 76072 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 546240 (10/18/2018 03:54) |
| Last Seen Block | 627012 (04/21/2020 13:40) |
| Account Age (Blocks) | 322486 |
| Account Age Rank | 3144541 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 8.3628 |
| Deposits From External Accounts Rank | 30562 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848730 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.1578 |
| Withdrawls To External Accounts Rank | 30336 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2050 |
| Withdrawls To BitMEX Accounts Rank | 98150 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32118 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6064 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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