3BMEXfrLbwf3BC5bAzZCzemysgoDE2Kpy23BMEXfrLbwf3BC5bAzZCzemysgoDE2Kpy2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfrLbwf3BC5bAzZCzemysgoDE2Kpy2 | -1 (1) | 0.0000 | 2.1448 | 3.2638 | 2.3290 | 0.0317 | 5.5611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfrLbwf3BC5bAzZCzemysgoDE2Kpy2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2496969 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 2.1448 |
| Maximum Balance Rank | 59329 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 528875 (06/23/2018 18:39) |
| Last Seen Block | 588917 (08/06/2019 17:05) |
| Account Age (Blocks) | 339851 |
| Account Age Rank | 2455217 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 3.2638 |
| Deposits From External Accounts Rank | 62688 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 2.3290 |
| Deposits From BitMEX Accounts Rank | 72744 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0317 |
| Withdrawls To External Accounts Rank | 259452 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5611 |
| Withdrawls To BitMEX Accounts Rank | 75034 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42488 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102726 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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