3BMEXg9wpPvaNwSPK1NVnvcqhJp7j6jJ4u3BMEXg9wpPvaNwSPK1NVnvcqhJp7j6jJ4u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg9wpPvaNwSPK1NVnvcqhJp7j6jJ4u | -1 (1) | 0.0000 | 2.3375 | 5.9117 | 0.0000 | 2.4989 | 3.4128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg9wpPvaNwSPK1NVnvcqhJp7j6jJ4u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2997497 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 2.3375 |
| Maximum Balance Rank | 55845 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 540987 (09/11/2018 22:20) |
| Last Seen Block | 639764 (07/18/2020 14:37) |
| Account Age (Blocks) | 327739 |
| Account Age Rank | 2951942 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 5.9117 |
| Deposits From External Accounts Rank | 40360 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856579 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.4989 |
| Withdrawls To External Accounts Rank | 42232 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4128 |
| Withdrawls To BitMEX Accounts Rank | 116289 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92800 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24868 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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