3BMEXmGeMJfcENfs6CWogfkfhsUfRUeCGb3BMEXmGeMJfcENfs6CWogfkfhsUfRUeCGb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmGeMJfcENfs6CWogfkfhsUfRUeCGb | -1 (1) | 0.0000 | 2.0256 | 6.7274 | 0.0000 | 5.5008 | 1.2265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmGeMJfcENfs6CWogfkfhsUfRUeCGb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 584319 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 2.0256 |
| Maximum Balance Rank | 62074 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 491032 (10/21/2017 22:19) |
| Last Seen Block | 643430 (08/12/2020 22:15) |
| Account Age (Blocks) | 374551 |
| Account Age Rank | 572393 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 6.7274 |
| Deposits From External Accounts Rank | 36380 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852852 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.5008 |
| Withdrawls To External Accounts Rank | 25182 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2265 |
| Withdrawls To BitMEX Accounts Rank | 252484 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 817 |
| Number of Deposits from External Accounts Rank | 1753 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22783 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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