3BMEXjeEzEtJ9zMbMUNKLn3UrYW55ccUd63BMEXjeEzEtJ9zMbMUNKLn3UrYW55ccUd6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjeEzEtJ9zMbMUNKLn3UrYW55ccUd6 | -1 (1) | 0.0000 | 2.0904 | 5.2256 | 0.0000 | 0.8529 | 4.3727 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjeEzEtJ9zMbMUNKLn3UrYW55ccUd6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2213093 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 2.0904 |
| Maximum Balance Rank | 60579 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 521764 (05/08/2018 15:14) |
| Last Seen Block | 625137 (04/09/2020 15:07) |
| Account Age (Blocks) | 346962 |
| Account Age Rank | 2174586 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 5.2256 |
| Deposits From External Accounts Rank | 43965 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859443 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.8529 |
| Withdrawls To External Accounts Rank | 81201 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3727 |
| Withdrawls To BitMEX Accounts Rank | 95718 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50952 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82742 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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