3BMEXxvAEuZJtDezAAYHYi1Di66GEFXkeS3BMEXxvAEuZJtDezAAYHYi1Di66GEFXkeS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxvAEuZJtDezAAYHYi1Di66GEFXkeS | -1 (1) | 0.0000 | 2.1249 | 8.2834 | 0.0328 | 3.7124 | 4.6038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxvAEuZJtDezAAYHYi1Di66GEFXkeS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2070046 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 2.1249 |
| Maximum Balance Rank | 59730 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 519080 (04/20/2018 06:45) |
| Last Seen Block | 637550 (07/03/2020 20:29) |
| Account Age (Blocks) | 349646 |
| Account Age Rank | 2031908 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 8.2834 |
| Deposits From External Accounts Rank | 30770 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0328 |
| Deposits From BitMEX Accounts Rank | 495602 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 3.7124 |
| Withdrawls To External Accounts Rank | 32759 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6038 |
| Withdrawls To BitMEX Accounts Rank | 92107 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64739 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34487 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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