3BMEXeRwzFPQe4iLiKCMVeAaacZX7smfNG3BMEXeRwzFPQe4iLiKCMVeAaacZX7smfNG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeRwzFPQe4iLiKCMVeAaacZX7smfNG | -1 (1) | 0.0000 | 2.2076 | 5.0623 | 0.0000 | 2.2715 | 2.7907 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeRwzFPQe4iLiKCMVeAaacZX7smfNG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4392443 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 2.2076 |
| Maximum Balance Rank | 58004 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 578940 (06/02/2019 12:38) |
| Last Seen Block | 633047 (06/04/2020 16:05) |
| Account Age (Blocks) | 286643 |
| Account Age Rank | 4355623 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 5.0623 |
| Deposits From External Accounts Rank | 45046 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859794 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2715 |
| Withdrawls To External Accounts Rank | 44651 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7907 |
| Withdrawls To BitMEX Accounts Rank | 138367 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172934 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53471 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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