3BMEXWY2qG2juJyJpALUqxvLS2Cc6zPCnZ3BMEXWY2qG2juJyJpALUqxvLS2Cc6zPCnZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWY2qG2juJyJpALUqxvLS2Cc6zPCnZ | -1 (1) | 0.0000 | 2.1696 | 11.0748 | 0.1250 | 1.9108 | 9.2889 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWY2qG2juJyJpALUqxvLS2Cc6zPCnZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3566955 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 2.1696 |
| Maximum Balance Rank | 58858 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 555615 (12/26/2018 19:16) |
| Last Seen Block | 626269 (04/16/2020 13:21) |
| Account Age (Blocks) | 313111 |
| Account Age Rank | 3529928 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 11.0748 |
| Deposits From External Accounts Rank | 23955 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1250 |
| Deposits From BitMEX Accounts Rank | 323140 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 1.9108 |
| Withdrawls To External Accounts Rank | 50283 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2889 |
| Withdrawls To BitMEX Accounts Rank | 49819 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88029 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49803 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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