3BMEXPpgeaKb5kTvbrA4LzgivXSBecz19T3BMEXPpgeaKb5kTvbrA4LzgivXSBecz19T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPpgeaKb5kTvbrA4LzgivXSBecz19T | -1 (1) | 0.0000 | 2.3476 | 12.0398 | 2.7917 | 3.5665 | 11.2650 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPpgeaKb5kTvbrA4LzgivXSBecz19T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3205576 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 2.3476 |
| Maximum Balance Rank | 55684 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 550780 (11/20/2018 03:19) |
| Last Seen Block | 615663 (02/02/2020 15:01) |
| Account Age (Blocks) | 317946 |
| Account Age Rank | 3291881 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 12.0398 |
| Deposits From External Accounts Rank | 22373 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.7917 |
| Deposits From BitMEX Accounts Rank | 65810 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 3.5665 |
| Withdrawls To External Accounts Rank | 33558 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.2650 |
| Withdrawls To BitMEX Accounts Rank | 37958 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53704 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21468 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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