3BMEXwRx6JqkQzgenSuvqtDAsQDa25wb9Y3BMEXwRx6JqkQzgenSuvqtDAsQDa25wb9Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwRx6JqkQzgenSuvqtDAsQDa25wb9Y | -1 (1) | 0.0000 | 2.2565 | 3.7920 | 0.0000 | 0.5019 | 3.2901 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwRx6JqkQzgenSuvqtDAsQDa25wb9Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4143970 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 2.2565 |
| Maximum Balance Rank | 57150 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 574916 (05/07/2019 00:51) |
| Last Seen Block | 617121 (02/12/2020 22:10) |
| Account Age (Blocks) | 290667 |
| Account Age Rank | 4110432 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 3.7920 |
| Deposits From External Accounts Rank | 56613 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869293 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.5019 |
| Withdrawls To External Accounts Rank | 105071 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2901 |
| Withdrawls To BitMEX Accounts Rank | 119330 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194102 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178695 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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