3BMEXQNES3Xi4a8Te6qJRb2DajaJRPq9Z93BMEXQNES3Xi4a8Te6qJRb2DajaJRPq9Z9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQNES3Xi4a8Te6qJRb2DajaJRPq9Z9 | -1 (1) | 0.0000 | 2.0421 | 2.2499 | 0.0000 | 0.0002 | 2.2497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQNES3Xi4a8Te6qJRb2DajaJRPq9Z9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3462415 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 2.0421 |
| Maximum Balance Rank | 61130 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 549563 (11/10/2018 22:27) |
| Last Seen Block | 600208 (10/20/2019 13:06) |
| Account Age (Blocks) | 232133 |
| Account Age Rank | 3228332 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 2.2499 |
| Deposits From External Accounts Rank | 81037 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834616 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 368228 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2497 |
| Withdrawls To BitMEX Accounts Rank | 157934 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259147 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 303868 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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