3BMEX2WbBUP5r5NPjLavu6iybQV55oRZnX3BMEX2WbBUP5r5NPjLavu6iybQV55oRZnX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2WbBUP5r5NPjLavu6iybQV55oRZnX | -1 (1) | 0.0000 | 3.9007 | 4.0007 | 0.0000 | 1.0012 | 2.9995 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2WbBUP5r5NPjLavu6iybQV55oRZnX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2670036 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 3.9007 |
| Maximum Balance Rank | 38077 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 533718 (07/26/2018 03:57) |
| Last Seen Block | 633566 (06/07/2020 13:17) |
| Account Age (Blocks) | 331865 |
| Account Age Rank | 2626982 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 4.0007 |
| Deposits From External Accounts Rank | 54102 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867229 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0012 |
| Withdrawls To External Accounts Rank | 73495 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9995 |
| Withdrawls To BitMEX Accounts Rank | 130911 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182836 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212087 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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