3BMEXj5oSE4vmws9iGantcFE2fNGD5iBB83BMEXj5oSE4vmws9iGantcFE2fNGD5iBB8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj5oSE4vmws9iGantcFE2fNGD5iBB8 | -1 (1) | 0.0000 | 0.7765 | 2.1209 | 0.0000 | 1.0751 | 1.0458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj5oSE4vmws9iGantcFE2fNGD5iBB8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1825265 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.7765 |
| Maximum Balance Rank | 130195 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 513753 (03/16/2018 08:22) |
| Last Seen Block | 623333 (03/28/2020 15:13) |
| Account Age (Blocks) | 354973 |
| Account Age Rank | 1791227 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 2.1209 |
| Deposits From External Accounts Rank | 84569 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893034 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0751 |
| Withdrawls To External Accounts Rank | 69631 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0458 |
| Withdrawls To BitMEX Accounts Rank | 280915 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110621 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62437 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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