3BMEXxRpDd6C87zJo2rNZNtMsqSR7Mai3B3BMEXxRpDd6C87zJo2rNZNtMsqSR7Mai3B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxRpDd6C87zJo2rNZNtMsqSR7Mai3B | -1 (1) | 0.0000 | 2.8949 | 6.0012 | 0.0000 | 4.0309 | 1.9703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxRpDd6C87zJo2rNZNtMsqSR7Mai3B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3467656 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 2.8949 |
| Maximum Balance Rank | 48165 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 553147 (12/09/2018 14:42) |
| Last Seen Block | 616390 (02/07/2020 15:22) |
| Account Age (Blocks) | 301210 |
| Account Age Rank | 3429653 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 6.0012 |
| Deposits From External Accounts Rank | 39638 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850671 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.0309 |
| Withdrawls To External Accounts Rank | 30903 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9703 |
| Withdrawls To BitMEX Accounts Rank | 184730 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68041 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40492 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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