3BMEXnn31mAfLjm6WgmoQE6AHqp4aPMwHn3BMEXnn31mAfLjm6WgmoQE6AHqp4aPMwHn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnn31mAfLjm6WgmoQE6AHqp4aPMwHn | -1 (1) | 0.0000 | 4.2606 | 6.6918 | 0.0000 | 2.2017 | 4.4901 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnn31mAfLjm6WgmoQE6AHqp4aPMwHn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2325020 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 4.2606 |
| Maximum Balance Rank | 34942 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 524138 (05/24/2018 10:20) |
| Last Seen Block | 599346 (10/14/2019 15:00) |
| Account Age (Blocks) | 344588 |
| Account Age Rank | 2285128 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 6.6918 |
| Deposits From External Accounts Rank | 36511 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853486 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.2017 |
| Withdrawls To External Accounts Rank | 45548 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4901 |
| Withdrawls To BitMEX Accounts Rank | 93987 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37051 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105653 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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