3BMEXiBxUG8ME6NyBt3TB5UPtBJXUnCyrj3BMEXiBxUG8ME6NyBt3TB5UPtBJXUnCyrj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiBxUG8ME6NyBt3TB5UPtBJXUnCyrj | -1 (1) | 0.0000 | 2.2620 | 5.9413 | 0.1495 | 4.8684 | 1.2224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiBxUG8ME6NyBt3TB5UPtBJXUnCyrj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1462654 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 2.2620 |
| Maximum Balance Rank | 57099 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 506816 (01/30/2018 11:31) |
| Last Seen Block | 640893 (07/26/2020 15:41) |
| Account Age (Blocks) | 361910 |
| Account Age Rank | 1438131 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 5.9413 |
| Deposits From External Accounts Rank | 40220 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1495 |
| Deposits From BitMEX Accounts Rank | 305360 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 4.8684 |
| Withdrawls To External Accounts Rank | 27530 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2224 |
| Withdrawls To BitMEX Accounts Rank | 253005 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29644 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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