3BMEXnBwj5rpKJUS45RSQGWJgNcYQ6vYib3BMEXnBwj5rpKJUS45RSQGWJgNcYQ6vYib| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnBwj5rpKJUS45RSQGWJgNcYQ6vYib | -1 (1) | 0.0000 | 2.4797 | 12.9749 | 1.1152 | 6.1754 | 7.9147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnBwj5rpKJUS45RSQGWJgNcYQ6vYib |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1729677 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 2.4797 |
| Maximum Balance Rank | 53744 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 514014 (03/18/2018 01:13) |
| Last Seen Block | 603535 (11/13/2019 05:33) |
| Account Age (Blocks) | 354712 |
| Account Age Rank | 1801924 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 12.9749 |
| Deposits From External Accounts Rank | 21070 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.1152 |
| Deposits From BitMEX Accounts Rank | 111711 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 6.1754 |
| Withdrawls To External Accounts Rank | 23243 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9147 |
| Withdrawls To BitMEX Accounts Rank | 57267 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63681 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20371 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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