3BMEXNC5HpXoC1adUki4CMbfezddq8LaLy3BMEXNC5HpXoC1adUki4CMbfezddq8LaLy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNC5HpXoC1adUki4CMbfezddq8LaLy | -1 (1) | 0.0000 | 2.4948 | 12.6191 | 0.0000 | 9.6663 | 2.9528 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNC5HpXoC1adUki4CMbfezddq8LaLy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3620655 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 2.4948 |
| Maximum Balance Rank | 53553 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 557458 (01/07/2019 15:25) |
| Last Seen Block | 617248 (02/13/2020 19:47) |
| Account Age (Blocks) | 311268 |
| Account Age Rank | 3584321 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 12.6191 |
| Deposits From External Accounts Rank | 21477 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841422 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.6663 |
| Withdrawls To External Accounts Rank | 17378 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9528 |
| Withdrawls To BitMEX Accounts Rank | 133162 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 231 |
| Number of Deposits from External Accounts Rank | 14037 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6656 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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