3BMEXk6FZ3SvS8FMrGvzbUy6RyvdpbEXs93BMEXk6FZ3SvS8FMrGvzbUy6RyvdpbEXs9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk6FZ3SvS8FMrGvzbUy6RyvdpbEXs9 | -1 (1) | 0.0000 | 2.2947 | 6.8318 | 0.1768 | 4.1601 | 2.8484 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk6FZ3SvS8FMrGvzbUy6RyvdpbEXs9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1766307 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 2.2947 |
| Maximum Balance Rank | 56591 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514145 (03/18/2018 21:36) |
| Last Seen Block | 606774 (12/05/2019 13:18) |
| Account Age (Blocks) | 354581 |
| Account Age Rank | 1810837 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 6.8318 |
| Deposits From External Accounts Rank | 35954 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1768 |
| Deposits From BitMEX Accounts Rank | 286369 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 4.1601 |
| Withdrawls To External Accounts Rank | 30323 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8484 |
| Withdrawls To BitMEX Accounts Rank | 136512 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29122 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26665 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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