3BMEXNHxgx2mTf5p2wdhC3N5Caep8DTc8x3BMEXNHxgx2mTf5p2wdhC3N5Caep8DTc8x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNHxgx2mTf5p2wdhC3N5Caep8DTc8x | -1 (1) | 0.0000 | 2.0797 | 3.9727 | 0.0250 | 2.6652 | 1.3324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNHxgx2mTf5p2wdhC3N5Caep8DTc8x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1647745 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 2.0797 |
| Maximum Balance Rank | 60823 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 534621 (08/01/2018 00:57) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 334105 |
| Account Age Rank | 2663554 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 3.9727 |
| Deposits From External Accounts Rank | 54822 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 528622 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 2.6652 |
| Withdrawls To External Accounts Rank | 40485 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3324 |
| Withdrawls To BitMEX Accounts Rank | 239671 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35214 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5243 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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