3BMEX2RQLhjZYKshaTnKNgBv5sVsuK6WSc3BMEX2RQLhjZYKshaTnKNgBv5sVsuK6WSc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2RQLhjZYKshaTnKNgBv5sVsuK6WSc | -1 (1) | 0.0000 | 1.3322 | 5.8189 | 0.0000 | 0.7411 | 5.0778 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2RQLhjZYKshaTnKNgBv5sVsuK6WSc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3675112 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 1.3322 |
| Maximum Balance Rank | 85583 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 559175 (01/19/2019 15:08) |
| Last Seen Block | 626700 (04/19/2020 13:28) |
| Account Age (Blocks) | 309551 |
| Account Age Rank | 3639544 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 5.8189 |
| Deposits From External Accounts Rank | 40815 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856949 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.7411 |
| Withdrawls To External Accounts Rank | 87076 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0778 |
| Withdrawls To BitMEX Accounts Rank | 80191 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106496 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48011 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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