3BMEXVUhjaNebmD2eNFSSnoRUTqqXKSi213BMEXVUhjaNebmD2eNFSSnoRUTqqXKSi21| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVUhjaNebmD2eNFSSnoRUTqqXKSi21 | -1 (1) | 0.0000 | 1.2112 | 2.2112 | 0.0000 | 1.0588 | 1.1524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVUhjaNebmD2eNFSSnoRUTqqXKSi21 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 28122 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 1.2112 |
| Maximum Balance Rank | 91147 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 423352 (08/02/2016 18:01) |
| Last Seen Block | 603909 (11/15/2019 13:23) |
| Account Age (Blocks) | 431005 |
| Account Age Rank | 27135 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 2.2112 |
| Deposits From External Accounts Rank | 82317 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885830 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0588 |
| Withdrawls To External Accounts Rank | 70120 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1524 |
| Withdrawls To BitMEX Accounts Rank | 262774 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195481 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112916 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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