3BMEX212xeurSdAEbH8wKQHu4AndWkmmLs3BMEX212xeurSdAEbH8wKQHu4AndWkmmLs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX212xeurSdAEbH8wKQHu4AndWkmmLs | -1 (1) | 0.0000 | 2.0692 | 3.5163 | 1.7721 | 2.5990 | 2.6893 |
| Statistic | Value |
|---|---|
| Address | 3BMEX212xeurSdAEbH8wKQHu4AndWkmmLs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2557423 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 2.0692 |
| Maximum Balance Rank | 61068 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 531331 (07/10/2018 13:41) |
| Last Seen Block | 597707 (10/03/2019 16:24) |
| Account Age (Blocks) | 337395 |
| Account Age Rank | 2536537 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 3.5163 |
| Deposits From External Accounts Rank | 59520 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.7721 |
| Deposits From BitMEX Accounts Rank | 88240 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 2.5990 |
| Withdrawls To External Accounts Rank | 41084 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6893 |
| Withdrawls To BitMEX Accounts Rank | 141750 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74544 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45647 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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