3BMEXcUwRn2b4JNnWgS25D2qU3tSUNm1WX3BMEXcUwRn2b4JNnWgS25D2qU3tSUNm1WX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcUwRn2b4JNnWgS25D2qU3tSUNm1WX | -1 (1) | 0.0000 | 2.5010 | 3.2582 | 0.0000 | 0.3584 | 2.8998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcUwRn2b4JNnWgS25D2qU3tSUNm1WX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 71017 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 2.5010 |
| Maximum Balance Rank | 52953 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 456634 (03/10/2017 16:50) |
| Last Seen Block | 625617 (04/12/2020 13:38) |
| Account Age (Blocks) | 408949 |
| Account Age Rank | 65870 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 3.2582 |
| Deposits From External Accounts Rank | 62744 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874297 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.3584 |
| Withdrawls To External Accounts Rank | 123301 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8998 |
| Withdrawls To BitMEX Accounts Rank | 134885 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149266 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126649 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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