3BMEXu4EbY3pwTDz2ubHmUP8Jt5xSi6E1N3BMEXu4EbY3pwTDz2ubHmUP8Jt5xSi6E1N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu4EbY3pwTDz2ubHmUP8Jt5xSi6E1N | -1 (1) | 0.0000 | 2.0500 | 8.1260 | 0.0000 | 1.0020 | 7.1240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu4EbY3pwTDz2ubHmUP8Jt5xSi6E1N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2839143 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 2.0500 |
| Maximum Balance Rank | 61489 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 537379 (08/18/2018 16:38) |
| Last Seen Block | 627247 (04/23/2020 05:49) |
| Account Age (Blocks) | 331347 |
| Account Age Rank | 2793836 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 8.1260 |
| Deposits From External Accounts Rank | 31241 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849255 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.0020 |
| Withdrawls To External Accounts Rank | 73027 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1240 |
| Withdrawls To BitMEX Accounts Rank | 61685 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136835 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85761 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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