3BMEXu2APm7Q8x8ZKkNmo6Gn3DpaEXsNVk3BMEXu2APm7Q8x8ZKkNmo6Gn3DpaEXsNVk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu2APm7Q8x8ZKkNmo6Gn3DpaEXsNVk | -1 (1) | 0.0000 | 4.0096 | 14.7180 | 0.0000 | 9.6056 | 5.1123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu2APm7Q8x8ZKkNmo6Gn3DpaEXsNVk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4895146 |
| Current Blanace Percentile | Top 67.6 % |
| Maximum Balance (BTC) | 4.0096 |
| Maximum Balance Rank | 36631 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 590105 (08/14/2019 17:06) |
| Last Seen Block | 617780 (02/17/2020 13:29) |
| Account Age (Blocks) | 278621 |
| Account Age Rank | 4868645 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 14.7180 |
| Deposits From External Accounts Rank | 19059 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839516 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.6056 |
| Withdrawls To External Accounts Rank | 17437 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1123 |
| Withdrawls To BitMEX Accounts Rank | 79724 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34765 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13579 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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