3BMEXX6Z9PR9aUc4jdnmzCAwE21vqmXAH23BMEXX6Z9PR9aUc4jdnmzCAwE21vqmXAH2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX6Z9PR9aUc4jdnmzCAwE21vqmXAH2 | -1 (1) | 0.0000 | 1.2625 | 2.2025 | 0.0000 | 0.0053 | 2.1972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX6Z9PR9aUc4jdnmzCAwE21vqmXAH2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1789588 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 1.2625 |
| Maximum Balance Rank | 88721 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 513243 (03/12/2018 22:07) |
| Last Seen Block | 600368 (10/21/2019 13:24) |
| Account Age (Blocks) | 352340 |
| Account Age Rank | 1756547 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 2.2025 |
| Deposits From External Accounts Rank | 82548 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890807 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0053 |
| Withdrawls To External Accounts Rank | 326078 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1972 |
| Withdrawls To BitMEX Accounts Rank | 162694 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 652 |
| Number of Deposits from External Accounts Rank | 2697 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164852 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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