3BMEXeyPAcdJJPBhx88qttJe3hK1zDKiE13BMEXeyPAcdJJPBhx88qttJe3hK1zDKiE1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeyPAcdJJPBhx88qttJe3hK1zDKiE1 | -1 (1) | 0.0000 | 2.0694 | 3.2434 | 0.0000 | 0.1245 | 3.1190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeyPAcdJJPBhx88qttJe3hK1zDKiE1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2969365 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 2.0694 |
| Maximum Balance Rank | 61032 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 540368 (09/07/2018 17:03) |
| Last Seen Block | 625455 (04/11/2020 13:16) |
| Account Age (Blocks) | 325215 |
| Account Age Rank | 2924019 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 3.2434 |
| Deposits From External Accounts Rank | 62924 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874444 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.1245 |
| Withdrawls To External Accounts Rank | 182986 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1190 |
| Withdrawls To BitMEX Accounts Rank | 123551 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172840 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111562 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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