3BMEXNwCQw2xLkq6r2i322wmbRQXuSzxbE3BMEXNwCQw2xLkq6r2i322wmbRQXuSzxbE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNwCQw2xLkq6r2i322wmbRQXuSzxbE | -1 (1) | 0.0000 | 2.1007 | 3.8098 | 0.0000 | 1.0270 | 2.7828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNwCQw2xLkq6r2i322wmbRQXuSzxbE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2605927 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 2.1007 |
| Maximum Balance Rank | 60190 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 532155 (07/16/2018 13:51) |
| Last Seen Block | 616390 (02/07/2020 15:22) |
| Account Age (Blocks) | 336571 |
| Account Age Rank | 2563478 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 3.8098 |
| Deposits From External Accounts Rank | 56422 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869667 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0270 |
| Withdrawls To External Accounts Rank | 71465 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7828 |
| Withdrawls To BitMEX Accounts Rank | 138630 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143001 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109597 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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