3BMEXwTjb5rRNDS5GPmmJw3s6cdbYQYeCd3BMEXwTjb5rRNDS5GPmmJw3s6cdbYQYeCd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwTjb5rRNDS5GPmmJw3s6cdbYQYeCd | -1 (1) | 0.0000 | 2.0352 | 2.3232 | 0.0000 | 1.1892 | 1.1340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwTjb5rRNDS5GPmmJw3s6cdbYQYeCd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 785229 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 2.0352 |
| Maximum Balance Rank | 61825 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 495584 (11/22/2017 12:10) |
| Last Seen Block | 634047 (06/10/2020 13:51) |
| Account Age (Blocks) | 369999 |
| Account Age Rank | 767107 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 2.3232 |
| Deposits From External Accounts Rank | 79793 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888548 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1892 |
| Withdrawls To External Accounts Rank | 65891 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1340 |
| Withdrawls To BitMEX Accounts Rank | 265592 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 249 |
| Number of Deposits from External Accounts Rank | 12483 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141244 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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