3BMEXbwrBZzGN3KxsqEgGFGLTDUx5LReK83BMEXbwrBZzGN3KxsqEgGFGLTDUx5LReK8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbwrBZzGN3KxsqEgGFGLTDUx5LReK8 | -1 (1) | 0.0000 | 2.3437 | 16.7725 | 0.0000 | 2.4800 | 14.2925 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbwrBZzGN3KxsqEgGFGLTDUx5LReK8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3552414 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 2.3437 |
| Maximum Balance Rank | 55748 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 555255 (12/24/2018 11:32) |
| Last Seen Block | 638380 (07/09/2020 02:31) |
| Account Age (Blocks) | 313471 |
| Account Age Rank | 3515102 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 16.7725 |
| Deposits From External Accounts Rank | 16904 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837798 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.4800 |
| Withdrawls To External Accounts Rank | 42411 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.2925 |
| Withdrawls To BitMEX Accounts Rank | 30144 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21672 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15755 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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