3BMEXA1iGemnwwohNWUAdLrGcaZnkeyUnG3BMEXA1iGemnwwohNWUAdLrGcaZnkeyUnG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA1iGemnwwohNWUAdLrGcaZnkeyUnG | -1 (1) | 0.0000 | 2.4728 | 2.6186 | 0.0400 | 2.6007 | 0.0579 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA1iGemnwwohNWUAdLrGcaZnkeyUnG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1738336 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 2.4728 |
| Maximum Balance Rank | 53842 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 512492 (03/07/2018 23:22) |
| Last Seen Block | 614909 (01/28/2020 14:00) |
| Account Age (Blocks) | 356234 |
| Account Age Rank | 1707147 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 2.6186 |
| Deposits From External Accounts Rank | 73583 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 476605 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 2.6007 |
| Withdrawls To External Accounts Rank | 41062 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0579 |
| Withdrawls To BitMEX Accounts Rank | 1460902 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202486 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117216 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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