3BMEXUaQZmfoS463ZdPGvtKJzLbAG12aqr3BMEXUaQZmfoS463ZdPGvtKJzLbAG12aqr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUaQZmfoS463ZdPGvtKJzLbAG12aqr | -1 (1) | 0.0000 | 2.0132 | 10.2116 | 1.9606 | 10.4987 | 1.6736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUaQZmfoS463ZdPGvtKJzLbAG12aqr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1565445 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 2.0132 |
| Maximum Balance Rank | 62426 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 520889 (05/02/2018 13:08) |
| Last Seen Block | 610010 (12/27/2019 13:28) |
| Account Age (Blocks) | 333468 |
| Account Age Rank | 2122293 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 10.2116 |
| Deposits From External Accounts Rank | 25608 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.9606 |
| Deposits From BitMEX Accounts Rank | 83906 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 10.4987 |
| Withdrawls To External Accounts Rank | 16192 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6736 |
| Withdrawls To BitMEX Accounts Rank | 205343 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 192 |
| Number of Deposits from External Accounts Rank | 20391 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 56 |
| Number of Deposits from BitMEX Accounts Rank | 2178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3877 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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