3BMEXCrWA2hWHWDpBBAHoMVeDfdP121yND3BMEXCrWA2hWHWDpBBAHoMVeDfdP121yND| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCrWA2hWHWDpBBAHoMVeDfdP121yND | -1 (1) | 0.0000 | 1.9960 | 2.6626 | 0.0000 | 1.2279 | 1.4347 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCrWA2hWHWDpBBAHoMVeDfdP121yND |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4218437 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 1.9960 |
| Maximum Balance Rank | 65675 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 575970 (05/14/2019 07:05) |
| Last Seen Block | 637671 (07/04/2020 13:19) |
| Account Age (Blocks) | 289613 |
| Account Age Rank | 4182530 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 2.6626 |
| Deposits From External Accounts Rank | 72788 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882714 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2279 |
| Withdrawls To External Accounts Rank | 64647 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4347 |
| Withdrawls To BitMEX Accounts Rank | 228823 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241273 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134619 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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