3BMEXH2eHjfw5ozsApLmxMQndyDXNu98F23BMEXH2eHjfw5ozsApLmxMQndyDXNu98F2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH2eHjfw5ozsApLmxMQndyDXNu98F2 | -1 (1) | 0.0000 | 1.4998 | 1.9995 | 0.0000 | 1.9480 | 0.0515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH2eHjfw5ozsApLmxMQndyDXNu98F2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2687321 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 1.4998 |
| Maximum Balance Rank | 79258 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 534129 (07/28/2018 20:14) |
| Last Seen Block | 645860 (08/29/2020 13:47) |
| Account Age (Blocks) | 334597 |
| Account Age Rank | 2644050 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 1.9995 |
| Deposits From External Accounts Rank | 89503 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897282 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.9480 |
| Withdrawls To External Accounts Rank | 49797 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0515 |
| Withdrawls To BitMEX Accounts Rank | 1524382 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57474 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168130 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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