3BMEXj1QkAi7Te3XLiHMEfjEWeBcgAXwbV3BMEXj1QkAi7Te3XLiHMEfjEWeBcgAXwbV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj1QkAi7Te3XLiHMEfjEWeBcgAXwbV | -1 (1) | 0.0000 | 1.0000 | 3.0059 | 0.0000 | 0.2014 | 2.8045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj1QkAi7Te3XLiHMEfjEWeBcgAXwbV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2095616 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 107438 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 519662 (04/24/2018 02:21) |
| Last Seen Block | 638374 (07/09/2020 01:53) |
| Account Age (Blocks) | 349064 |
| Account Age Rank | 2057543 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 3.0059 |
| Deposits From External Accounts Rank | 66300 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877808 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.2014 |
| Withdrawls To External Accounts Rank | 155458 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8045 |
| Withdrawls To BitMEX Accounts Rank | 137857 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284224 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156867 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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