3BMEXVjZw5vZXwYMu4vz3WUCX3terxndBz3BMEXVjZw5vZXwYMu4vz3WUCX3terxndBz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVjZw5vZXwYMu4vz3WUCX3terxndBz | -1 (1) | 0.0000 | 1.9999 | 2.7029 | 0.1481 | 0.5280 | 2.3230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVjZw5vZXwYMu4vz3WUCX3terxndBz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3312933 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 1.9999 |
| Maximum Balance Rank | 64827 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 553402 (12/11/2018 13:26) |
| Last Seen Block | 617640 (02/16/2020 13:38) |
| Account Age (Blocks) | 315324 |
| Account Age Rank | 3440082 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 2.7029 |
| Deposits From External Accounts Rank | 72103 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1481 |
| Deposits From BitMEX Accounts Rank | 306270 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.5280 |
| Withdrawls To External Accounts Rank | 102283 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3230 |
| Withdrawls To BitMEX Accounts Rank | 156940 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33503 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30156 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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