3BMEXrYpmeNmm6MPXFsiMN8B4cHNBqTG9i3BMEXrYpmeNmm6MPXFsiMN8B4cHNBqTG9i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrYpmeNmm6MPXFsiMN8B4cHNBqTG9i | -1 (1) | 0.0000 | 2.1463 | 6.5822 | 0.0000 | 6.2039 | 0.3783 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrYpmeNmm6MPXFsiMN8B4cHNBqTG9i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1874012 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 2.1463 |
| Maximum Balance Rank | 59271 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514668 (03/22/2018 12:20) |
| Last Seen Block | 581272 (06/18/2019 14:14) |
| Account Age (Blocks) | 350915 |
| Account Age Rank | 1838582 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 6.5822 |
| Deposits From External Accounts Rank | 36947 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853299 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.2039 |
| Withdrawls To External Accounts Rank | 23155 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3783 |
| Withdrawls To BitMEX Accounts Rank | 572782 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79549 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51440 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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