3BMEX4TztCgCP268PKRYXZTRB3GBXVGgcD3BMEX4TztCgCP268PKRYXZTRB3GBXVGgcD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4TztCgCP268PKRYXZTRB3GBXVGgcD | -1 (1) | 0.0000 | 2.5236 | 3.3966 | 0.0000 | 0.3963 | 3.0003 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4TztCgCP268PKRYXZTRB3GBXVGgcD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4170250 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 2.5236 |
| Maximum Balance Rank | 52617 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 575409 (05/10/2019 13:15) |
| Last Seen Block | 612516 (01/12/2020 13:41) |
| Account Age (Blocks) | 290174 |
| Account Age Rank | 4135520 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 3.3966 |
| Deposits From External Accounts Rank | 61083 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872946 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.3963 |
| Withdrawls To External Accounts Rank | 118585 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0003 |
| Withdrawls To BitMEX Accounts Rank | 127154 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 182 |
| Number of Deposits from External Accounts Rank | 22184 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166242 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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