3BMEXuLAm6FshiaHWoZfFWsSykEYXhsEVp3BMEXuLAm6FshiaHWoZfFWsSykEYXhsEVp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuLAm6FshiaHWoZfFWsSykEYXhsEVp | -1 (1) | 0.0000 | 2.0404 | 6.1711 | 0.0000 | 2.1956 | 3.9755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuLAm6FshiaHWoZfFWsSykEYXhsEVp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1784019 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 2.0404 |
| Maximum Balance Rank | 61735 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 513163 (03/12/2018 10:13) |
| Last Seen Block | 646660 (09/04/2020 05:51) |
| Account Age (Blocks) | 355563 |
| Account Age Rank | 1751063 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 6.1711 |
| Deposits From External Accounts Rank | 38788 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855301 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.1956 |
| Withdrawls To External Accounts Rank | 45666 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9755 |
| Withdrawls To BitMEX Accounts Rank | 104630 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103384 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41308 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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