3BMEXZ2KCo3cgbELJcniZXG1VaRpoEWYNR3BMEXZ2KCo3cgbELJcniZXG1VaRpoEWYNR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ2KCo3cgbELJcniZXG1VaRpoEWYNR | -1 (1) | 0.0000 | 14.7426 | 21.8557 | 0.0000 | 17.1187 | 4.7370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ2KCo3cgbELJcniZXG1VaRpoEWYNR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 156472 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 14.7426 |
| Maximum Balance Rank | 12677 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 474153 (07/04/2017 07:33) |
| Last Seen Block | 617940 (02/18/2020 14:11) |
| Account Age (Blocks) | 394573 |
| Account Age Rank | 150790 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 21.8557 |
| Deposits From External Accounts Rank | 13473 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835102 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.1187 |
| Withdrawls To External Accounts Rank | 11566 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7370 |
| Withdrawls To BitMEX Accounts Rank | 90299 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90339 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75234 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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