3BMEXi6sq79xbpA4MZzh2x1Qnx6sAXaS3V3BMEXi6sq79xbpA4MZzh2x1Qnx6sAXaS3V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi6sq79xbpA4MZzh2x1Qnx6sAXaS3V | -1 (1) | 0.0000 | 2.4535 | 8.6000 | 0.0000 | 2.6117 | 5.9884 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi6sq79xbpA4MZzh2x1Qnx6sAXaS3V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1975346 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 2.4535 |
| Maximum Balance Rank | 54076 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 516660 (04/04/2018 22:58) |
| Last Seen Block | 633718 (06/08/2020 13:50) |
| Account Age (Blocks) | 348923 |
| Account Age Rank | 1937419 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 8.6000 |
| Deposits From External Accounts Rank | 29942 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847704 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.6117 |
| Withdrawls To External Accounts Rank | 40918 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9884 |
| Withdrawls To BitMEX Accounts Rank | 71364 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 220 |
| Number of Deposits from External Accounts Rank | 15138 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60248 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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