3BMEXEqLf2iS4RrJvi5NQKPQb7LPmekFBi3BMEXEqLf2iS4RrJvi5NQKPQb7LPmekFBi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEqLf2iS4RrJvi5NQKPQb7LPmekFBi | -1 (1) | 0.0000 | 2.5417 | 6.3635 | 0.0000 | 5.3726 | 0.9909 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEqLf2iS4RrJvi5NQKPQb7LPmekFBi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2621965 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 2.5417 |
| Maximum Balance Rank | 52385 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 532481 (07/18/2018 17:13) |
| Last Seen Block | 640291 (07/22/2020 13:27) |
| Account Age (Blocks) | 333102 |
| Account Age Rank | 2579522 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 6.3635 |
| Deposits From External Accounts Rank | 37897 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854064 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.3726 |
| Withdrawls To External Accounts Rank | 25556 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9909 |
| Withdrawls To BitMEX Accounts Rank | 318546 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 244 |
| Number of Deposits from External Accounts Rank | 12856 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37186 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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