3BMEXB2WXBX1Drc6SRkCxQ59ECRo8Yioau3BMEXB2WXBX1Drc6SRkCxQ59ECRo8Yioau| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB2WXBX1Drc6SRkCxQ59ECRo8Yioau | -1 (1) | 0.0000 | 2.1321 | 7.9129 | 0.0000 | 5.3050 | 2.6079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB2WXBX1Drc6SRkCxQ59ECRo8Yioau |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3727019 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 2.1321 |
| Maximum Balance Rank | 59588 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 561222 (02/02/2019 14:16) |
| Last Seen Block | 646282 (09/01/2020 13:31) |
| Account Age (Blocks) | 307504 |
| Account Age Rank | 3692276 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 7.9129 |
| Deposits From External Accounts Rank | 32008 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849873 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.3050 |
| Withdrawls To External Accounts Rank | 25765 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6079 |
| Withdrawls To BitMEX Accounts Rank | 144474 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35168 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32637 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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