3BMEXELFMeZwRd55nLzCjmVCpVq6FtYxzN3BMEXELFMeZwRd55nLzCjmVCpVq6FtYxzN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXELFMeZwRd55nLzCjmVCpVq6FtYxzN | -1 (1) | 0.0000 | 2.2618 | 2.3867 | 0.0000 | 2.2855 | 0.1012 |
| Statistic | Value |
|---|---|
| Address | 3BMEXELFMeZwRd55nLzCjmVCpVq6FtYxzN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 542219 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 2.2618 |
| Maximum Balance Rank | 57102 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 489652 (10/13/2017 16:25) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 379074 |
| Account Age Rank | 531377 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 2.3867 |
| Deposits From External Accounts Rank | 78497 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888009 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.2855 |
| Withdrawls To External Accounts Rank | 44522 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1012 |
| Withdrawls To BitMEX Accounts Rank | 1119597 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 307 |
| Number of Deposits from External Accounts Rank | 9414 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119892 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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