3BMEXX4LaBXLz1BJopnDNWtNCv78jfef5d3BMEXX4LaBXLz1BJopnDNWtNCv78jfef5d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX4LaBXLz1BJopnDNWtNCv78jfef5d | -1 (1) | 0.0000 | 1.9579 | 2.2575 | 0.0000 | 0.0002 | 2.2573 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX4LaBXLz1BJopnDNWtNCv78jfef5d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3766432 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 1.9579 |
| Maximum Balance Rank | 66515 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 563067 (02/14/2019 22:13) |
| Last Seen Block | 594973 (09/15/2019 13:59) |
| Account Age (Blocks) | 302516 |
| Account Age Rank | 3732782 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 2.2575 |
| Deposits From External Accounts Rank | 81254 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889735 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 454720 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2573 |
| Withdrawls To BitMEX Accounts Rank | 159777 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260365 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 354399 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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