3BMEXT2DPBDtqjLrSCzyzGSEuG51xrNL933BMEXT2DPBDtqjLrSCzyzGSEuG51xrNL93| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT2DPBDtqjLrSCzyzGSEuG51xrNL93 | -1 (1) | 0.0000 | 0.5848 | 2.4251 | 0.0600 | 2.2531 | 0.2320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT2DPBDtqjLrSCzyzGSEuG51xrNL93 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2880986 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.5848 |
| Maximum Balance Rank | 151956 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 538410 (08/25/2018 14:52) |
| Last Seen Block | 565487 (03/03/2019 13:46) |
| Account Age (Blocks) | 327173 |
| Account Age Rank | 2835436 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 2.4251 |
| Deposits From External Accounts Rank | 77680 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 420298 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 2.2531 |
| Withdrawls To External Accounts Rank | 44864 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2320 |
| Withdrawls To BitMEX Accounts Rank | 740782 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69690 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23942 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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