3BMEXxZW6pxifxYKQbUmYRUF7NPzzc6fEF3BMEXxZW6pxifxYKQbUmYRUF7NPzzc6fEF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxZW6pxifxYKQbUmYRUF7NPzzc6fEF | -1 (1) | 0.0000 | 2.3634 | 8.3252 | 0.0000 | 4.1689 | 4.1563 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxZW6pxifxYKQbUmYRUF7NPzzc6fEF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2741534 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 2.3634 |
| Maximum Balance Rank | 55441 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 535454 (08/06/2018 06:17) |
| Last Seen Block | 625956 (04/14/2020 15:16) |
| Account Age (Blocks) | 333272 |
| Account Age Rank | 2697422 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 8.3252 |
| Deposits From External Accounts Rank | 30659 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848799 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.1689 |
| Withdrawls To External Accounts Rank | 30289 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1563 |
| Withdrawls To BitMEX Accounts Rank | 98989 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54385 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46842 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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