3BMEXiGzQ7Vm6JNvVAHUyejp3WkwANhQrA3BMEXiGzQ7Vm6JNvVAHUyejp3WkwANhQrA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiGzQ7Vm6JNvVAHUyejp3WkwANhQrA | -1 (1) | 0.0000 | 2.4983 | 6.4074 | 0.0000 | 0.9136 | 5.4938 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiGzQ7Vm6JNvVAHUyejp3WkwANhQrA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2419062 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 2.4983 |
| Maximum Balance Rank | 53490 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 526939 (06/11/2018 03:41) |
| Last Seen Block | 618650 (02/23/2020 14:38) |
| Account Age (Blocks) | 341787 |
| Account Age Rank | 2378014 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 6.4074 |
| Deposits From External Accounts Rank | 37722 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854448 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.9136 |
| Withdrawls To External Accounts Rank | 78352 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4938 |
| Withdrawls To BitMEX Accounts Rank | 75757 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49423 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37515 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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