3BMEXm2XsErb1bg1KcZDPZBhu2cG9iYF7G3BMEXm2XsErb1bg1KcZDPZBhu2cG9iYF7G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm2XsErb1bg1KcZDPZBhu2cG9iYF7G | -1 (1) | 0.0000 | 3.5427 | 9.1737 | 0.0000 | 3.7075 | 5.4661 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm2XsErb1bg1KcZDPZBhu2cG9iYF7G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2750521 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 3.5427 |
| Maximum Balance Rank | 40469 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 535631 (08/07/2018 14:22) |
| Last Seen Block | 602354 (11/04/2019 20:21) |
| Account Age (Blocks) | 329952 |
| Account Age Rank | 2706429 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 9.1737 |
| Deposits From External Accounts Rank | 28464 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846513 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.7075 |
| Withdrawls To External Accounts Rank | 32770 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4661 |
| Withdrawls To BitMEX Accounts Rank | 76006 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103270 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75701 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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