3BMEX2xMrHL5kFXXobQTRSjRwnRKy6ZFYE3BMEX2xMrHL5kFXXobQTRSjRwnRKy6ZFYE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2xMrHL5kFXXobQTRSjRwnRKy6ZFYE | -1 (1) | 0.0000 | 7.3211 | 39.4416 | 0.0000 | 24.4247 | 15.0169 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2xMrHL5kFXXobQTRSjRwnRKy6ZFYE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2701128 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 7.3211 |
| Maximum Balance Rank | 22629 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 534527 (07/31/2018 11:29) |
| Last Seen Block | 591871 (08/26/2019 18:15) |
| Account Age (Blocks) | 334199 |
| Account Age Rank | 2657535 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 39.4416 |
| Deposits From External Accounts Rank | 8163 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830967 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.4247 |
| Withdrawls To External Accounts Rank | 9006 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.0169 |
| Withdrawls To BitMEX Accounts Rank | 27552 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 171 |
| Number of Deposits from External Accounts Rank | 23578 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4159 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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