3BMEXaY992qX3rgRmrNTKiarmP5cMcxJN23BMEXaY992qX3rgRmrNTKiarmP5cMcxJN2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaY992qX3rgRmrNTKiarmP5cMcxJN2 | -1 (1) | 0.0000 | 0.3510 | 0.8626 | 0.0000 | 0.4702 | 0.3924 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaY992qX3rgRmrNTKiarmP5cMcxJN2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1575620 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.3510 |
| Maximum Balance Rank | 201591 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 508683 (02/11/2018 16:12) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 356900 |
| Account Age Rank | 1549089 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.8626 |
| Deposits From External Accounts Rank | 150997 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949813 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4702 |
| Withdrawls To External Accounts Rank | 109720 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3924 |
| Withdrawls To BitMEX Accounts Rank | 562914 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 522 |
| Number of Deposits from External Accounts Rank | 4045 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54721 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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