3BMEXV2hY6RFQgP1L2eo9pTmkhXM8uc7uo3BMEXV2hY6RFQgP1L2eo9pTmkhXM8uc7uo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV2hY6RFQgP1L2eo9pTmkhXM8uc7uo | -1 (1) | 0.0000 | 2.7996 | 7.0030 | 0.0000 | 4.1035 | 2.8995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV2hY6RFQgP1L2eo9pTmkhXM8uc7uo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3689363 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 2.7996 |
| Maximum Balance Rank | 49173 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 559757 (01/23/2019 12:46) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 294600 |
| Account Age Rank | 3653867 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 7.0030 |
| Deposits From External Accounts Rank | 35109 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847035 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.1035 |
| Withdrawls To External Accounts Rank | 30549 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8995 |
| Withdrawls To BitMEX Accounts Rank | 134861 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284097 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 89073 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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