3BMEXNL2cGKn9V2qm97is6E7Jkh6viYv243BMEXNL2cGKn9V2qm97is6E7Jkh6viYv24| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNL2cGKn9V2qm97is6E7Jkh6viYv24 | -1 (1) | 0.0000 | 2.6925 | 23.5029 | 0.3382 | 9.3374 | 14.5038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNL2cGKn9V2qm97is6E7Jkh6viYv24 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 294281 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 2.6925 |
| Maximum Balance Rank | 50381 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 477016 (07/22/2017 14:50) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 342450 |
| Account Age Rank | 190105 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 23.5029 |
| Deposits From External Accounts Rank | 12673 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3382 |
| Deposits From BitMEX Accounts Rank | 214544 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 9.3374 |
| Withdrawls To External Accounts Rank | 17688 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.5038 |
| Withdrawls To BitMEX Accounts Rank | 29438 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 422 |
| Number of Deposits from External Accounts Rank | 5686 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 131 |
| Number of Withdrawls to External Accounts Rank | 1952 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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