3BMEXx4NnA6Cyj7fnFwenPqaeu8vQG9dxB3BMEXx4NnA6Cyj7fnFwenPqaeu8vQG9dxB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx4NnA6Cyj7fnFwenPqaeu8vQG9dxB | -1 (1) | 0.0000 | 1.7988 | 2.3066 | 0.0000 | 0.0016 | 2.3049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx4NnA6Cyj7fnFwenPqaeu8vQG9dxB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1438602 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 1.7988 |
| Maximum Balance Rank | 70137 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 505888 (01/24/2018 14:26) |
| Last Seen Block | 625001 (04/08/2020 16:43) |
| Account Age (Blocks) | 359695 |
| Account Age Rank | 1414774 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 2.3066 |
| Deposits From External Accounts Rank | 80111 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888798 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 365499 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3049 |
| Withdrawls To BitMEX Accounts Rank | 157631 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240399 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272590 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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