3BMEXm6ziQtyup7Lc9fVfTCrnJWfAdujdB3BMEXm6ziQtyup7Lc9fVfTCrnJWfAdujdB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm6ziQtyup7Lc9fVfTCrnJWfAdujdB | -1 (1) | 0.0000 | 2.6230 | 3.8087 | 0.0000 | 1.3050 | 2.5038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm6ziQtyup7Lc9fVfTCrnJWfAdujdB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2047714 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 2.6230 |
| Maximum Balance Rank | 51244 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 518564 (04/17/2018 03:08) |
| Last Seen Block | 605374 (11/25/2019 17:10) |
| Account Age (Blocks) | 335793 |
| Account Age Rank | 2009639 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 3.8087 |
| Deposits From External Accounts Rank | 56413 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864347 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3050 |
| Withdrawls To External Accounts Rank | 62415 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5038 |
| Withdrawls To BitMEX Accounts Rank | 148300 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103515 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123507 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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