3BMEXY53fMToEr2SnRwALAzSTVu9cx9CA73BMEXY53fMToEr2SnRwALAzSTVu9cx9CA7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY53fMToEr2SnRwALAzSTVu9cx9CA7 | -1 (1) | 0.0000 | 2.5023 | 3.0656 | 0.0000 | 0.0104 | 3.0552 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY53fMToEr2SnRwALAzSTVu9cx9CA7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2413273 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 2.5023 |
| Maximum Balance Rank | 52968 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 526885 (06/10/2018 19:27) |
| Last Seen Block | 617237 (02/13/2020 18:13) |
| Account Age (Blocks) | 341841 |
| Account Age Rank | 2372290 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 3.0656 |
| Deposits From External Accounts Rank | 65350 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877009 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0104 |
| Withdrawls To External Accounts Rank | 307009 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0552 |
| Withdrawls To BitMEX Accounts Rank | 125392 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284085 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223432 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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