3BMEXCbWfX5L52dDBfuZFWJXsS3qiT2atG3BMEXCbWfX5L52dDBfuZFWJXsS3qiT2atG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCbWfX5L52dDBfuZFWJXsS3qiT2atG | -1 (1) | 0.0000 | 2.4692 | 2.5718 | 1.5758 | 2.6781 | 1.4695 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCbWfX5L52dDBfuZFWJXsS3qiT2atG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4426849 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 2.4692 |
| Maximum Balance Rank | 53870 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 594678 (09/13/2019 13:15) |
| Last Seen Block | 626700 (04/19/2020 13:28) |
| Account Age (Blocks) | 270905 |
| Account Age Rank | 4998561 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 2.5718 |
| Deposits From External Accounts Rank | 74482 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.5758 |
| Deposits From BitMEX Accounts Rank | 93255 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 2.6781 |
| Withdrawls To External Accounts Rank | 40375 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4695 |
| Withdrawls To BitMEX Accounts Rank | 225602 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241223 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58834 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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