3BMEXs6N978DQoHCCcz8G2HTRFhgLe6j2e3BMEXs6N978DQoHCCcz8G2HTRFhgLe6j2e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs6N978DQoHCCcz8G2HTRFhgLe6j2e | -1 (1) | 0.0000 | 2.2449 | 10.3765 | 0.0000 | 4.5775 | 5.7990 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs6N978DQoHCCcz8G2HTRFhgLe6j2e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1955412 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 2.2449 |
| Maximum Balance Rank | 57314 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 516265 (04/02/2018 10:24) |
| Last Seen Block | 623615 (03/30/2020 13:53) |
| Account Age (Blocks) | 338092 |
| Account Age Rank | 1917999 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 10.3765 |
| Deposits From External Accounts Rank | 25286 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839153 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.5775 |
| Withdrawls To External Accounts Rank | 28554 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7990 |
| Withdrawls To BitMEX Accounts Rank | 72886 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70236 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33072 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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