3BMEXzDnQLY8bpSHvHKm3eXzifyMoZYc7B3BMEXzDnQLY8bpSHvHKm3eXzifyMoZYc7B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzDnQLY8bpSHvHKm3eXzifyMoZYc7B | -1 (1) | 0.0000 | 2.8865 | 6.4826 | 0.0000 | 3.8304 | 2.6522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzDnQLY8bpSHvHKm3eXzifyMoZYc7B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1279679 |
| Current Blanace Percentile | Top 17.7 % |
| Maximum Balance (BTC) | 2.8865 |
| Maximum Balance Rank | 48253 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 502350 (01/03/2018 11:50) |
| Last Seen Block | 598615 (10/09/2019 15:32) |
| Account Age (Blocks) | 352007 |
| Account Age Rank | 1256478 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 6.4826 |
| Deposits From External Accounts Rank | 37391 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848867 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.8304 |
| Withdrawls To External Accounts Rank | 32128 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6522 |
| Withdrawls To BitMEX Accounts Rank | 142883 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 455 |
| Number of Deposits from External Accounts Rank | 5052 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 823315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46256 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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