3BMEXP5cM4uN2nRti4VbVK3gex9cUQvmY93BMEXP5cM4uN2nRti4VbVK3gex9cUQvmY9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP5cM4uN2nRti4VbVK3gex9cUQvmY9 | -1 (1) | 0.0000 | 2.0279 | 2.5235 | 0.0000 | 1.2015 | 1.3220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP5cM4uN2nRti4VbVK3gex9cUQvmY9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2724510 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 2.0279 |
| Maximum Balance Rank | 62033 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 535004 (08/03/2018 12:57) |
| Last Seen Block | 633566 (06/07/2020 13:17) |
| Account Age (Blocks) | 330579 |
| Account Age Rank | 2680627 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 2.5235 |
| Deposits From External Accounts Rank | 75426 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884891 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2015 |
| Withdrawls To External Accounts Rank | 65438 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3220 |
| Withdrawls To BitMEX Accounts Rank | 240728 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173784 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972561 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148462 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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