3BMEXoPXHB8ESM1mKD7mVf4KfonUm8EXNu3BMEXoPXHB8ESM1mKD7mVf4KfonUm8EXNu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoPXHB8ESM1mKD7mVf4KfonUm8EXNu | -1 (1) | 0.0000 | 3.2185 | 5.4835 | 0.0000 | 1.0013 | 4.4822 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoPXHB8ESM1mKD7mVf4KfonUm8EXNu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2768710 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 3.2185 |
| Maximum Balance Rank | 43326 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 535941 (08/09/2018 14:19) |
| Last Seen Block | 635054 (06/16/2020 18:49) |
| Account Age (Blocks) | 332785 |
| Account Age Rank | 2724272 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 5.4835 |
| Deposits From External Accounts Rank | 42570 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858340 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.0013 |
| Withdrawls To External Accounts Rank | 73384 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4822 |
| Withdrawls To BitMEX Accounts Rank | 94120 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239652 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185151 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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