3BMEXLX2duQUhHAhRQPw5rBqXsRyGBeRgh3BMEXLX2duQUhHAhRQPw5rBqXsRyGBeRgh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLX2duQUhHAhRQPw5rBqXsRyGBeRgh | -1 (1) | 0.0000 | 1.8770 | 0.8209 | 1.5221 | 0.4563 | 1.8867 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLX2duQUhHAhRQPw5rBqXsRyGBeRgh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1551486 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 1.8770 |
| Maximum Balance Rank | 68300 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 515081 (03/25/2018 10:19) |
| Last Seen Block | 643746 (08/14/2020 22:10) |
| Account Age (Blocks) | 353645 |
| Account Age Rank | 1856381 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.8209 |
| Deposits From External Accounts Rank | 154547 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.5221 |
| Deposits From BitMEX Accounts Rank | 94664 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.4563 |
| Withdrawls To External Accounts Rank | 111069 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8867 |
| Withdrawls To BitMEX Accounts Rank | 190501 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 172 |
| Number of Deposits from External Accounts Rank | 23495 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102586 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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