3BMEXnE6iFGVZQWKw98ZRJA5r6hojz74qB3BMEXnE6iFGVZQWKw98ZRJA5r6hojz74qB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnE6iFGVZQWKw98ZRJA5r6hojz74qB | -1 (1) | 0.0000 | 2.2595 | 10.1368 | 0.0000 | 4.2903 | 5.8465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnE6iFGVZQWKw98ZRJA5r6hojz74qB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3539127 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 2.2595 |
| Maximum Balance Rank | 57133 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 554803 (12/21/2018 20:14) |
| Last Seen Block | 572653 (04/21/2019 20:01) |
| Account Age (Blocks) | 313923 |
| Account Age Rank | 3501837 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 10.1368 |
| Deposits From External Accounts Rank | 25774 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844858 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.2903 |
| Withdrawls To External Accounts Rank | 29801 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8465 |
| Withdrawls To BitMEX Accounts Rank | 72539 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100420 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56602 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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