3BMEXjUi9EJnQBEJrwjQJfDou2xE5aeygc3BMEXjUi9EJnQBEJrwjQJfDou2xE5aeygc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjUi9EJnQBEJrwjQJfDou2xE5aeygc | -1 (1) | 0.0000 | 2.2154 | 4.7018 | 0.0000 | 2.1477 | 2.5541 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjUi9EJnQBEJrwjQJfDou2xE5aeygc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5621068 |
| Current Blanace Percentile | Top 77.6 % |
| Maximum Balance (BTC) | 2.2154 |
| Maximum Balance Rank | 57878 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 618247 (02/20/2020 20:06) |
| Last Seen Block | 625617 (04/12/2020 13:38) |
| Account Age (Blocks) | 250479 |
| Account Age Rank | 5611444 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 4.7018 |
| Deposits From External Accounts Rank | 48264 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863020 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.1477 |
| Withdrawls To External Accounts Rank | 46224 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5541 |
| Withdrawls To BitMEX Accounts Rank | 146478 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156433 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78239 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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