3BMEXrK6j3BAsN1dLGvDcHqeGEsU7rw8X93BMEXrK6j3BAsN1dLGvDcHqeGEsU7rw8X9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrK6j3BAsN1dLGvDcHqeGEsU7rw8X9 | -1 (1) | 0.0000 | 1.0890 | 4.6685 | 0.0000 | 2.2398 | 2.4287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrK6j3BAsN1dLGvDcHqeGEsU7rw8X9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2288070 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 1.0890 |
| Maximum Balance Rank | 98853 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 523192 (05/18/2018 04:30) |
| Last Seen Block | 626269 (04/16/2020 13:21) |
| Account Age (Blocks) | 345534 |
| Account Age Rank | 2248818 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 4.6685 |
| Deposits From External Accounts Rank | 48505 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863207 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2398 |
| Withdrawls To External Accounts Rank | 45075 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4287 |
| Withdrawls To BitMEX Accounts Rank | 152594 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70385 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22169 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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