3BMEXFzAP2xCHVoVJ5CaDmkjwEe9yRrpEH3BMEXFzAP2xCHVoVJ5CaDmkjwEe9yRrpEH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFzAP2xCHVoVJ5CaDmkjwEe9yRrpEH | -1 (1) | 0.0000 | 2.0219 | 2.9881 | 0.0000 | 1.4387 | 1.5494 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFzAP2xCHVoVJ5CaDmkjwEe9yRrpEH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1108925 |
| Current Blanace Percentile | Top 15.3 % |
| Maximum Balance (BTC) | 2.0219 |
| Maximum Balance Rank | 62205 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 499685 (12/17/2017 00:29) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 369041 |
| Account Age Rank | 1086839 |
| Account Age Percentile | Top 15.0 % |
| Deposits From External Accounts (BTC) | 2.9881 |
| Deposits From External Accounts Rank | 67687 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879026 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4387 |
| Withdrawls To External Accounts Rank | 59281 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5494 |
| Withdrawls To BitMEX Accounts Rank | 215422 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71853 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40610 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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