3BMEXtXkG8nEce9d1z4AV2fW6Mt3feaBaB3BMEXtXkG8nEce9d1z4AV2fW6Mt3feaBaB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtXkG8nEce9d1z4AV2fW6Mt3feaBaB | -1 (1) | 0.0000 | 1.3614 | 2.8801 | 0.0000 | 0.6810 | 2.1991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtXkG8nEce9d1z4AV2fW6Mt3feaBaB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3054346 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 1.3614 |
| Maximum Balance Rank | 84438 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 542367 (09/21/2018 10:02) |
| Last Seen Block | 639751 (07/18/2020 12:46) |
| Account Age (Blocks) | 323216 |
| Account Age Rank | 3009039 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 2.8801 |
| Deposits From External Accounts Rank | 69407 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879913 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.6810 |
| Withdrawls To External Accounts Rank | 90808 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1991 |
| Withdrawls To BitMEX Accounts Rank | 162578 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260401 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188297 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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