3BMEXR2kfN17RDsu2oAHJmNgLBrTZ1mKMG3BMEXR2kfN17RDsu2oAHJmNgLBrTZ1mKMG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR2kfN17RDsu2oAHJmNgLBrTZ1mKMG | -1 (1) | 0.0000 | 0.2668 | 0.8954 | 0.2346 | 0.0188 | 1.1112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR2kfN17RDsu2oAHJmNgLBrTZ1mKMG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2943549 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.2668 |
| Maximum Balance Rank | 230379 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 539997 (09/05/2018 03:44) |
| Last Seen Block | 624999 (04/08/2020 16:28) |
| Account Age (Blocks) | 328729 |
| Account Age Rank | 2897956 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.8954 |
| Deposits From External Accounts Rank | 148407 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2346 |
| Deposits From BitMEX Accounts Rank | 252064 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0188 |
| Withdrawls To External Accounts Rank | 285082 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1112 |
| Withdrawls To BitMEX Accounts Rank | 269012 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137981 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118108 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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