3BMEX4zsrDeXxxH3HQNapeaxEstzDcSFZK3BMEX4zsrDeXxxH3HQNapeaxEstzDcSFZK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4zsrDeXxxH3HQNapeaxEstzDcSFZK | -1 (1) | 0.0000 | 1.9992 | 3.0992 | 0.0000 | 0.4013 | 2.6979 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4zsrDeXxxH3HQNapeaxEstzDcSFZK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5353356 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 1.9992 |
| Maximum Balance Rank | 65304 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 606453 (12/03/2019 12:57) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 259130 |
| Account Age Rank | 5335545 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 3.0992 |
| Deposits From External Accounts Rank | 64891 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876091 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.4013 |
| Withdrawls To External Accounts Rank | 117526 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6979 |
| Withdrawls To BitMEX Accounts Rank | 141444 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284269 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1071904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191703 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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