3BMEXkWE7dA1aeSF6J1WDApwZQ5U6EKQuU3BMEXkWE7dA1aeSF6J1WDApwZQ5U6EKQuU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkWE7dA1aeSF6J1WDApwZQ5U6EKQuU | -1 (1) | 0.0000 | 2.0000 | 7.1892 | 0.0000 | 2.2217 | 4.9675 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkWE7dA1aeSF6J1WDApwZQ5U6EKQuU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5335073 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 64495 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 605642 (11/27/2019 20:44) |
| Last Seen Block | 623328 (03/28/2020 14:02) |
| Account Age (Blocks) | 259941 |
| Account Age Rank | 5316533 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 7.1892 |
| Deposits From External Accounts Rank | 34447 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851285 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.2217 |
| Withdrawls To External Accounts Rank | 45261 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9675 |
| Withdrawls To BitMEX Accounts Rank | 87009 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172497 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78797 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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