3BMEXNKzzwkoEw8ygTxXJ49CC86ADKU2zt3BMEXNKzzwkoEw8ygTxXJ49CC86ADKU2zt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNKzzwkoEw8ygTxXJ49CC86ADKU2zt | -1 (1) | 0.0000 | 2.1753 | 3.0134 | 0.0000 | 2.3202 | 0.6932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNKzzwkoEw8ygTxXJ49CC86ADKU2zt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5025357 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 2.1753 |
| Maximum Balance Rank | 58750 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 594845 (09/14/2019 14:57) |
| Last Seen Block | 628364 (05/01/2020 02:53) |
| Account Age (Blocks) | 273881 |
| Account Age Rank | 5002628 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 3.0134 |
| Deposits From External Accounts Rank | 66158 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877684 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.3202 |
| Withdrawls To External Accounts Rank | 44112 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6932 |
| Withdrawls To BitMEX Accounts Rank | 396844 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196624 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79374 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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