3BMEXv6wLj5D7BgES3UNG3zGE2qBqEiWTa3BMEXv6wLj5D7BgES3UNG3zGE2qBqEiWTa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv6wLj5D7BgES3UNG3zGE2qBqEiWTa | -1 (1) | 0.0000 | 2.6154 | 6.3331 | 0.0000 | 1.7005 | 4.6326 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv6wLj5D7BgES3UNG3zGE2qBqEiWTa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2240800 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 2.6154 |
| Maximum Balance Rank | 51406 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 522242 (05/11/2018 21:24) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 346484 |
| Account Age Rank | 2201950 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 6.3331 |
| Deposits From External Accounts Rank | 38022 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854689 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.7005 |
| Withdrawls To External Accounts Rank | 53783 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6326 |
| Withdrawls To BitMEX Accounts Rank | 91715 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74453 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37931 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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