3BMEXg8oNEKr9MHbbWVrqd16Qe65Rm7Bk23BMEXg8oNEKr9MHbbWVrqd16Qe65Rm7Bk2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg8oNEKr9MHbbWVrqd16Qe65Rm7Bk2 | -1 (1) | 0.0000 | 0.4508 | 2.0742 | 0.0000 | 1.0359 | 1.0383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg8oNEKr9MHbbWVrqd16Qe65Rm7Bk2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2705298 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.4508 |
| Maximum Balance Rank | 178313 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 534575 (07/31/2018 18:27) |
| Last Seen Block | 639457 (07/16/2020 04:14) |
| Account Age (Blocks) | 334151 |
| Account Age Rank | 2661820 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 2.0742 |
| Deposits From External Accounts Rank | 85823 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894076 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0359 |
| Withdrawls To External Accounts Rank | 71127 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0383 |
| Withdrawls To BitMEX Accounts Rank | 282278 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103984 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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