3BMEXRX33L2oEvmYFsQ7stjAHgrFZBH3M33BMEXRX33L2oEvmYFsQ7stjAHgrFZBH3M3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRX33L2oEvmYFsQ7stjAHgrFZBH3M3 | -1 (1) | 0.0000 | 0.3214 | 2.3451 | 0.0000 | 2.1808 | 0.1643 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRX33L2oEvmYFsQ7stjAHgrFZBH3M3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 263948 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 0.3214 |
| Maximum Balance Rank | 209916 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 480396 (08/13/2017 19:09) |
| Last Seen Block | 614169 (01/23/2020 14:13) |
| Account Age (Blocks) | 388330 |
| Account Age Rank | 256630 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 2.3451 |
| Deposits From External Accounts Rank | 79346 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888715 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.1808 |
| Withdrawls To External Accounts Rank | 45841 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1643 |
| Withdrawls To BitMEX Accounts Rank | 887714 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 32017 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6685 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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