3BMEX2TxTdrMRqZoXmzojqy55uQqLLozWC3BMEX2TxTdrMRqZoXmzojqy55uQqLLozWC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2TxTdrMRqZoXmzojqy55uQqLLozWC | -1 (1) | 0.0000 | 1.1372 | 4.2618 | 0.0000 | 2.2701 | 1.9918 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2TxTdrMRqZoXmzojqy55uQqLLozWC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3980143 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 1.1372 |
| Maximum Balance Rank | 95394 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 570270 (04/05/2019 05:14) |
| Last Seen Block | 641237 (07/28/2020 22:33) |
| Account Age (Blocks) | 298456 |
| Account Age Rank | 3947225 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 4.2618 |
| Deposits From External Accounts Rank | 51722 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865825 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2701 |
| Withdrawls To External Accounts Rank | 44696 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9918 |
| Withdrawls To BitMEX Accounts Rank | 183047 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79104 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33285 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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