3BMEXZRQ2EbUZa1bpF3LocidMRkVxfrfHU3BMEXZRQ2EbUZa1bpF3LocidMRkVxfrfHU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZRQ2EbUZa1bpF3LocidMRkVxfrfHU | -1 (1) | 0.0124 | 2.1400 | 5.1054 | 0.0000 | 1.0018 | 4.0912 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZRQ2EbUZa1bpF3LocidMRkVxfrfHU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0124 |
| Current Balance Rank | 144789 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 2.1400 |
| Maximum Balance Rank | 58868 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 589413 (08/10/2019 02:05) |
| Last Seen Block | 624755 (04/07/2020 03:21) |
| Account Age (Blocks) | 192283 |
| Account Age Rank | 4847551 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 5.1054 |
| Deposits From External Accounts Rank | 44546 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 804447 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1.0018 |
| Withdrawls To External Accounts Rank | 72283 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0912 |
| Withdrawls To BitMEX Accounts Rank | 98141 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126005 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 79067 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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