3BMEX2oLezULsiHMRaZcGLms1dTkySwYHK3BMEX2oLezULsiHMRaZcGLms1dTkySwYHK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2oLezULsiHMRaZcGLms1dTkySwYHK | -1 (1) | 0.0000 | 0.4497 | 0.6618 | 0.0000 | 0.0979 | 0.5639 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2oLezULsiHMRaZcGLms1dTkySwYHK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2868669 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.4497 |
| Maximum Balance Rank | 178710 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 538114 (08/23/2018 13:34) |
| Last Seen Block | 591697 (08/25/2019 13:44) |
| Account Age (Blocks) | 330612 |
| Account Age Rank | 2823188 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.6618 |
| Deposits From External Accounts Rank | 171220 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967989 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0979 |
| Withdrawls To External Accounts Rank | 201349 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5639 |
| Withdrawls To BitMEX Accounts Rank | 444107 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133193 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208884 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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