3BMEXMFaH4fySV2aynybWoNHwRBVQpuXcK3BMEXMFaH4fySV2aynybWoNHwRBVQpuXcK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMFaH4fySV2aynybWoNHwRBVQpuXcK | -1 (1) | 0.0000 | 2.4500 | 2.4500 | 0.0000 | 2.0006 | 0.4494 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMFaH4fySV2aynybWoNHwRBVQpuXcK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2565824 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 2.4500 |
| Maximum Balance Rank | 54153 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 530875 (07/07/2018 12:00) |
| Last Seen Block | 579385 (06/05/2019 16:01) |
| Account Age (Blocks) | 337851 |
| Account Age Rank | 2523308 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 2.4500 |
| Deposits From External Accounts Rank | 77149 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886875 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0006 |
| Withdrawls To External Accounts Rank | 48875 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4494 |
| Withdrawls To BitMEX Accounts Rank | 522509 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320316 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292438 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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