3BMEXWXGRn4o3yRNtniEzoqv57xmsDcGpk3BMEXWXGRn4o3yRNtniEzoqv57xmsDcGpk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWXGRn4o3yRNtniEzoqv57xmsDcGpk | -1 (1) | 0.0000 | 2.4497 | 2.5247 | 0.0000 | 1.2084 | 1.3163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWXGRn4o3yRNtniEzoqv57xmsDcGpk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3975924 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 2.4497 |
| Maximum Balance Rank | 54092 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 570189 (04/04/2019 16:36) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 284168 |
| Account Age Rank | 3943551 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 2.5247 |
| Deposits From External Accounts Rank | 75391 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880076 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2084 |
| Withdrawls To External Accounts Rank | 65144 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3163 |
| Withdrawls To BitMEX Accounts Rank | 241302 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285690 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223541 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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