3BMEXsFi84FgxRasHoV3e4k7wCZoWwJxmk3BMEXsFi84FgxRasHoV3e4k7wCZoWwJxmk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsFi84FgxRasHoV3e4k7wCZoWwJxmk | -1 (1) | 0.0000 | 2.1805 | 5.3027 | 1.0447 | 4.5056 | 1.8418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsFi84FgxRasHoV3e4k7wCZoWwJxmk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1968553 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 2.1805 |
| Maximum Balance Rank | 58606 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 516534 (04/04/2018 02:44) |
| Last Seen Block | 636583 (06/27/2020 13:36) |
| Account Age (Blocks) | 349049 |
| Account Age Rank | 1930852 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 5.3027 |
| Deposits From External Accounts Rank | 43507 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.0447 |
| Deposits From BitMEX Accounts Rank | 115952 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 4.5056 |
| Withdrawls To External Accounts Rank | 28863 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8418 |
| Withdrawls To BitMEX Accounts Rank | 193326 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110287 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103139 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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