3BMEXjA3BbeSh4o1Be1b6p3DQSgedy5bov3BMEXjA3BbeSh4o1Be1b6p3DQSgedy5bov| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjA3BbeSh4o1Be1b6p3DQSgedy5bov | -1 (1) | 0.0012 | 2.0253 | 6.9608 | 0.1265 | 3.9634 | 3.1228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjA3BbeSh4o1Be1b6p3DQSgedy5bov |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0012 |
| Current Balance Rank | 278922 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 2.0253 |
| Maximum Balance Rank | 61546 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 525980 (06/04/2018 16:55) |
| Last Seen Block | 596221 (09/23/2019 13:13) |
| Account Age (Blocks) | 255716 |
| Account Age Rank | 2341995 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 6.9608 |
| Deposits From External Accounts Rank | 35313 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1265 |
| Deposits From BitMEX Accounts Rank | 320634 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 3.9634 |
| Withdrawls To External Accounts Rank | 30911 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1228 |
| Withdrawls To BitMEX Accounts Rank | 121359 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 31890 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 24958 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 385829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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