3BMEXqHNqhHfVEaMg83LQWtpXDDWF6ZdjC3BMEXqHNqhHfVEaMg83LQWtpXDDWF6ZdjC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqHNqhHfVEaMg83LQWtpXDDWF6ZdjC | -1 (1) | 0.0000 | 2.1611 | 6.6408 | 0.1607 | 4.1534 | 2.6482 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqHNqhHfVEaMg83LQWtpXDDWF6ZdjC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2291962 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 2.1611 |
| Maximum Balance Rank | 59013 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 523270 (05/18/2018 17:55) |
| Last Seen Block | 609714 (12/25/2019 13:52) |
| Account Age (Blocks) | 345456 |
| Account Age Rank | 2252707 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 6.6408 |
| Deposits From External Accounts Rank | 36709 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1607 |
| Deposits From BitMEX Accounts Rank | 294810 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 4.1534 |
| Withdrawls To External Accounts Rank | 30353 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6482 |
| Withdrawls To BitMEX Accounts Rank | 143111 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86186 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42230 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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