3BMEX5nqXf2LVvEgCPsrg2arce7CCiEmzt3BMEX5nqXf2LVvEgCPsrg2arce7CCiEmzt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5nqXf2LVvEgCPsrg2arce7CCiEmzt | -1 (1) | 0.0000 | 2.0000 | 4.2300 | 0.0000 | 0.9209 | 3.3091 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5nqXf2LVvEgCPsrg2arce7CCiEmzt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 818130 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63200 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 496210 (11/26/2017 15:13) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 369373 |
| Account Age Rank | 799629 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 4.2300 |
| Deposits From External Accounts Rank | 51947 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865482 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.9209 |
| Withdrawls To External Accounts Rank | 78005 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3091 |
| Withdrawls To BitMEX Accounts Rank | 118774 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149149 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146563 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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