3BMEXqWnUaYyNRm6g6zTE8TW4sVSAtqLYo3BMEXqWnUaYyNRm6g6zTE8TW4sVSAtqLYo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqWnUaYyNRm6g6zTE8TW4sVSAtqLYo | -1 (1) | 0.0000 | 2.0205 | 4.0453 | 0.0000 | 2.2481 | 1.7972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqWnUaYyNRm6g6zTE8TW4sVSAtqLYo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1540405 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 2.0205 |
| Maximum Balance Rank | 62217 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 507924 (02/06/2018 07:59) |
| Last Seen Block | 598920 (10/11/2019 13:39) |
| Account Age (Blocks) | 357659 |
| Account Age Rank | 1514812 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 4.0453 |
| Deposits From External Accounts Rank | 53626 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866836 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2481 |
| Withdrawls To External Accounts Rank | 44954 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7972 |
| Withdrawls To BitMEX Accounts Rank | 196481 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53829 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106055 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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