3BMEXTx3AqDBQ2F5EDVwuRMbPt4TvULTsG3BMEXTx3AqDBQ2F5EDVwuRMbPt4TvULTsG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTx3AqDBQ2F5EDVwuRMbPt4TvULTsG | -1 (1) | 0.0000 | 0.8485 | 2.1095 | 0.0000 | 0.0007 | 2.1088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTx3AqDBQ2F5EDVwuRMbPt4TvULTsG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4676037 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.8485 |
| Maximum Balance Rank | 123900 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 583954 (07/05/2019 08:58) |
| Last Seen Block | 605493 (11/26/2019 18:44) |
| Account Age (Blocks) | 281629 |
| Account Age Rank | 4643603 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 2.1095 |
| Deposits From External Accounts Rank | 84851 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892743 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394160 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1088 |
| Withdrawls To BitMEX Accounts Rank | 166854 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71785 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142997 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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