3BMEXkuGeM6wJ6hq3PRj4mjJ9rjyYRn2zm3BMEXkuGeM6wJ6hq3PRj4mjJ9rjyYRn2zm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkuGeM6wJ6hq3PRj4mjJ9rjyYRn2zm | -1 (1) | 0.0000 | 2.3796 | 7.8445 | 0.0000 | 2.0175 | 5.8270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkuGeM6wJ6hq3PRj4mjJ9rjyYRn2zm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2606473 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 2.3796 |
| Maximum Balance Rank | 55201 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 532162 (07/16/2018 15:07) |
| Last Seen Block | 605502 (11/26/2019 20:08) |
| Account Age (Blocks) | 336564 |
| Account Age Rank | 2563998 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 7.8445 |
| Deposits From External Accounts Rank | 32211 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850047 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.0175 |
| Withdrawls To External Accounts Rank | 47936 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8270 |
| Withdrawls To BitMEX Accounts Rank | 72707 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 210 |
| Number of Deposits from External Accounts Rank | 16446 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25484 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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