3BMEXjJpzKXYVXi2df48TbbLyQNXYXd5XU3BMEXjJpzKXYVXi2df48TbbLyQNXYXd5XU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjJpzKXYVXi2df48TbbLyQNXYXd5XU | -1 (1) | 0.0000 | 3.0000 | 6.7552 | 0.0000 | 0.9007 | 5.8545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjJpzKXYVXi2df48TbbLyQNXYXd5XU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2038209 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 45855 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 518330 (04/15/2018 14:20) |
| Last Seen Block | 617497 (02/15/2020 13:46) |
| Account Age (Blocks) | 350396 |
| Account Age Rank | 2000013 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 6.7552 |
| Deposits From External Accounts Rank | 36256 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853290 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.9007 |
| Withdrawls To External Accounts Rank | 79097 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8545 |
| Withdrawls To BitMEX Accounts Rank | 72465 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172413 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148362 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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