3BMEXuiWsnzJKqaYx1YAmhb6MAuaoMmnSv3BMEXuiWsnzJKqaYx1YAmhb6MAuaoMmnSv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuiWsnzJKqaYx1YAmhb6MAuaoMmnSv | -1 (1) | 0.0000 | 3.7036 | 5.7793 | 2.2648 | 7.9292 | 0.1148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuiWsnzJKqaYx1YAmhb6MAuaoMmnSv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1971716 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 3.7036 |
| Maximum Balance Rank | 39360 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 518796 (04/18/2018 15:10) |
| Last Seen Block | 608223 (12/15/2019 13:33) |
| Account Age (Blocks) | 346787 |
| Account Age Rank | 2022849 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 5.7793 |
| Deposits From External Accounts Rank | 41025 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.2648 |
| Deposits From BitMEX Accounts Rank | 73770 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 7.9292 |
| Withdrawls To External Accounts Rank | 19777 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1148 |
| Withdrawls To BitMEX Accounts Rank | 1051991 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108455 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58861 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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