3BMEXhe62QpqFXPCpyXtj8hbhkYtU7TKo43BMEXhe62QpqFXPCpyXtj8hbhkYtU7TKo4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhe62QpqFXPCpyXtj8hbhkYtU7TKo4 | -1 (1) | 0.0000 | 2.0886 | 11.6736 | 0.0000 | 7.7362 | 3.9374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhe62QpqFXPCpyXtj8hbhkYtU7TKo4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2572830 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 2.0886 |
| Maximum Balance Rank | 60599 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 531174 (07/09/2018 11:10) |
| Last Seen Block | 618213 (02/20/2020 13:38) |
| Account Age (Blocks) | 334409 |
| Account Age Rank | 2530243 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 11.6736 |
| Deposits From External Accounts Rank | 23026 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842144 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.7362 |
| Withdrawls To External Accounts Rank | 20078 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9374 |
| Withdrawls To BitMEX Accounts Rank | 105328 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80540 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21199 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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