3BMEXsx6vbNmoBHWocvp6yEQbfdw3oTtJJ3BMEXsx6vbNmoBHWocvp6yEQbfdw3oTtJJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsx6vbNmoBHWocvp6yEQbfdw3oTtJJ | -1 (1) | 0.0000 | 1.3246 | 3.6269 | 0.0000 | 2.2150 | 1.4118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsx6vbNmoBHWocvp6yEQbfdw3oTtJJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2812363 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 1.3246 |
| Maximum Balance Rank | 85902 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 536834 (08/15/2018 06:43) |
| Last Seen Block | 647609 (09/10/2020 13:25) |
| Account Age (Blocks) | 331892 |
| Account Age Rank | 2767155 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 3.6269 |
| Deposits From External Accounts Rank | 58324 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871231 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2150 |
| Withdrawls To External Accounts Rank | 45368 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4118 |
| Withdrawls To BitMEX Accounts Rank | 231113 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74680 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33200 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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