3BMEXhT2S3DE9hYY28vUnFhw8ppwTBSA4F3BMEXhT2S3DE9hYY28vUnFhw8ppwTBSA4F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhT2S3DE9hYY28vUnFhw8ppwTBSA4F | -1 (1) | 0.0000 | 2.0028 | 5.4407 | 0.0000 | 3.9679 | 1.4728 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhT2S3DE9hYY28vUnFhw8ppwTBSA4F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1523835 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 2.0028 |
| Maximum Balance Rank | 62951 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 507789 (02/05/2018 14:06) |
| Last Seen Block | 617497 (02/15/2020 13:46) |
| Account Age (Blocks) | 360937 |
| Account Age Rank | 1498552 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 5.4407 |
| Deposits From External Accounts Rank | 42776 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858496 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.9679 |
| Withdrawls To External Accounts Rank | 31463 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4728 |
| Withdrawls To BitMEX Accounts Rank | 225298 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30565 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40058 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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