3BMEXXLQaoYC7GnCSE6uabGwu2fEUsU2gi3BMEXXLQaoYC7GnCSE6uabGwu2fEUsU2gi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXLQaoYC7GnCSE6uabGwu2fEUsU2gi | -1 (1) | 0.0000 | 2.1415 | 3.0781 | 0.0000 | 2.0978 | 0.9803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXLQaoYC7GnCSE6uabGwu2fEUsU2gi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2274644 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 2.1415 |
| Maximum Balance Rank | 58832 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 517692 (04/11/2018 11:57) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 264004 |
| Account Age Rank | 1972963 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 3.0781 |
| Deposits From External Accounts Rank | 64883 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 821147 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.0978 |
| Withdrawls To External Accounts Rank | 46251 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9803 |
| Withdrawls To BitMEX Accounts Rank | 319043 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 209 |
| Number of Deposits from External Accounts Rank | 16515 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 782864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 180708 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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