3BMEXNkRpRcFpYGmwfLbCfmjNREYLmvwm33BMEXNkRpRcFpYGmwfLbCfmjNREYLmvwm3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNkRpRcFpYGmwfLbCfmjNREYLmvwm3 | -1 (1) | 0.0000 | 1.0508 | 2.1878 | 0.0000 | 0.0016 | 2.1862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNkRpRcFpYGmwfLbCfmjNREYLmvwm3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1836884 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 1.0508 |
| Maximum Balance Rank | 101311 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 514023 (03/18/2018 02:33) |
| Last Seen Block | 622698 (03/23/2020 22:39) |
| Account Age (Blocks) | 354703 |
| Account Age Rank | 1802413 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 2.1878 |
| Deposits From External Accounts Rank | 82982 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891696 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 365933 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1862 |
| Withdrawls To BitMEX Accounts Rank | 163267 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127051 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145189 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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