3BMEXKr2ebS3M3hzoz2XN9vMszT5tLid2X3BMEXKr2ebS3M3hzoz2XN9vMszT5tLid2X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKr2ebS3M3hzoz2XN9vMszT5tLid2X | -1 (1) | 0.0000 | 1.4500 | 6.4296 | 0.0000 | 2.7415 | 3.6881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKr2ebS3M3hzoz2XN9vMszT5tLid2X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2069475 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 1.4500 |
| Maximum Balance Rank | 81078 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 519068 (04/20/2018 04:31) |
| Last Seen Block | 608651 (12/18/2019 13:10) |
| Account Age (Blocks) | 346515 |
| Account Age Rank | 2031415 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 6.4296 |
| Deposits From External Accounts Rank | 37630 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853842 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.7415 |
| Withdrawls To External Accounts Rank | 39869 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6881 |
| Withdrawls To BitMEX Accounts Rank | 110077 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57727 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46883 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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