3BMEXjJtjQwjuC6h3K1YeW8fwZTcbpzeEo3BMEXjJtjQwjuC6h3K1YeW8fwZTcbpzeEo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjJtjQwjuC6h3K1YeW8fwZTcbpzeEo | -1 (1) | 0.0000 | 3.1816 | 20.6855 | 0.8000 | 8.0690 | 13.4164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjJtjQwjuC6h3K1YeW8fwZTcbpzeEo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2970548 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 3.1816 |
| Maximum Balance Rank | 43716 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 540396 (09/07/2018 20:59) |
| Last Seen Block | 629347 (05/07/2020 13:10) |
| Account Age (Blocks) | 328330 |
| Account Age Rank | 2925181 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 20.6855 |
| Deposits From External Accounts Rank | 14105 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.8000 |
| Deposits From BitMEX Accounts Rank | 142278 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 8.0690 |
| Withdrawls To External Accounts Rank | 19495 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.4164 |
| Withdrawls To BitMEX Accounts Rank | 32229 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41406 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7341 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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