3BMEXKq2BTib5jpky7U5nKzqX45GETzU4V3BMEXKq2BTib5jpky7U5nKzqX45GETzU4V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKq2BTib5jpky7U5nKzqX45GETzU4V | -1 (1) | 0.0000 | 1,025.6037 | 2,540.0984 | 0.0000 | 2,537.1428 | 2.9556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKq2BTib5jpky7U5nKzqX45GETzU4V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1729216 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 1,025.6037 |
| Maximum Balance Rank | 259 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 512374 (03/07/2018 05:19) |
| Last Seen Block | 631204 (05/21/2020 17:38) |
| Account Age (Blocks) | 356352 |
| Account Age Rank | 1698259 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 2,540.0984 |
| Deposits From External Accounts Rank | 97 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824538 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 2,537.1428 |
| Withdrawls To External Accounts Rank | 153 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9556 |
| Withdrawls To BitMEX Accounts Rank | 133087 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29615 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12125 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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