3BMEXsWW29Q8TtdsEC8AA7qzAF76oPFtuj3BMEXsWW29Q8TtdsEC8AA7qzAF76oPFtuj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsWW29Q8TtdsEC8AA7qzAF76oPFtuj | -1 (1) | 0.0000 | 2.2329 | 5.9853 | 1.0000 | 1.8762 | 5.1091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsWW29Q8TtdsEC8AA7qzAF76oPFtuj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2386646 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 2.2329 |
| Maximum Balance Rank | 57599 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 531065 (07/08/2018 16:13) |
| Last Seen Block | 647767 (09/11/2020 13:11) |
| Account Age (Blocks) | 337661 |
| Account Age Rank | 2527927 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 5.9853 |
| Deposits From External Accounts Rank | 40022 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 120057 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 1.8762 |
| Withdrawls To External Accounts Rank | 50842 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1091 |
| Withdrawls To BitMEX Accounts Rank | 79761 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90311 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32058 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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