3BMEXo8JdPXpk1DvwR4a5H4XDVXMxHnY6E3BMEXo8JdPXpk1DvwR4a5H4XDVXMxHnY6E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo8JdPXpk1DvwR4a5H4XDVXMxHnY6E | -1 (1) | 0.0000 | 2.6000 | 5.1758 | 2.0253 | 3.4306 | 3.7705 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo8JdPXpk1DvwR4a5H4XDVXMxHnY6E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2665624 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 2.6000 |
| Maximum Balance Rank | 51619 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 573268 (04/26/2019 04:41) |
| Last Seen Block | 615529 (02/01/2020 14:18) |
| Account Age (Blocks) | 295458 |
| Account Age Rank | 4056275 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 5.1758 |
| Deposits From External Accounts Rank | 44292 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.0253 |
| Deposits From BitMEX Accounts Rank | 78233 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 3.4306 |
| Withdrawls To External Accounts Rank | 34468 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7705 |
| Withdrawls To BitMEX Accounts Rank | 108468 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95263 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36487 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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