3BMEXgtVS2NM4HNhdbVLsCf6L3NzSgUP8b3BMEXgtVS2NM4HNhdbVLsCf6L3NzSgUP8b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgtVS2NM4HNhdbVLsCf6L3NzSgUP8b | -1 (1) | 0.0000 | 2.7858 | 11.0176 | 1.2309 | 2.3773 | 9.8712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgtVS2NM4HNhdbVLsCf6L3NzSgUP8b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2091822 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 2.7858 |
| Maximum Balance Rank | 49375 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 522226 (05/11/2018 18:04) |
| Last Seen Block | 571339 (04/12/2019 13:27) |
| Account Age (Blocks) | 343357 |
| Account Age Rank | 2200156 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 11.0176 |
| Deposits From External Accounts Rank | 24052 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.2309 |
| Deposits From BitMEX Accounts Rank | 106125 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 2.3773 |
| Withdrawls To External Accounts Rank | 43489 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.8712 |
| Withdrawls To BitMEX Accounts Rank | 46934 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74353 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53809 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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