3BMEXg8nx1xRoBhPHNRFCqaXqmNXLEka8H3BMEXg8nx1xRoBhPHNRFCqaXqmNXLEka8H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg8nx1xRoBhPHNRFCqaXqmNXLEka8H | -1 (1) | 0.0000 | 1.8654 | 4.5526 | 0.4678 | 3.7287 | 1.2918 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg8nx1xRoBhPHNRFCqaXqmNXLEka8H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5609939 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 1.8654 |
| Maximum Balance Rank | 68526 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 617922 (02/18/2020 10:45) |
| Last Seen Block | 626115 (04/15/2020 14:33) |
| Account Age (Blocks) | 250804 |
| Account Age Rank | 5599896 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 4.5526 |
| Deposits From External Accounts Rank | 49376 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.4678 |
| Deposits From BitMEX Accounts Rank | 187374 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 3.7287 |
| Withdrawls To External Accounts Rank | 32666 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2918 |
| Withdrawls To BitMEX Accounts Rank | 244615 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100981 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36571 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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