3BMEXj1QEeRJJkYXKR6KWY98YLhmRrRj7f3BMEXj1QEeRJJkYXKR6KWY98YLhmRrRj7f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj1QEeRJJkYXKR6KWY98YLhmRrRj7f | -1 (1) | 0.0000 | 2.1672 | 4.4668 | 0.0000 | 3.4667 | 1.0001 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj1QEeRJJkYXKR6KWY98YLhmRrRj7f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 659359 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 2.1672 |
| Maximum Balance Rank | 58901 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 493166 (11/05/2017 09:37) |
| Last Seen Block | 622788 (03/24/2020 14:19) |
| Account Age (Blocks) | 375560 |
| Account Age Rank | 645471 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 4.4668 |
| Deposits From External Accounts Rank | 50104 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864506 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.4667 |
| Withdrawls To External Accounts Rank | 34258 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0001 |
| Withdrawls To BitMEX Accounts Rank | 291509 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58610 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60927 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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