3BMEXgMqCiqDgBPszouMvaFQvKSiUgXeR23BMEXgMqCiqDgBPszouMvaFQvKSiUgXeR2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgMqCiqDgBPszouMvaFQvKSiUgXeR2 | -1 (1) | 0.0000 | 2.2962 | 3.7962 | 0.0357 | 2.0760 | 1.7559 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgMqCiqDgBPszouMvaFQvKSiUgXeR2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3514249 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 2.2962 |
| Maximum Balance Rank | 56563 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 554389 (12/18/2018 22:08) |
| Last Seen Block | 637122 (07/01/2020 05:32) |
| Account Age (Blocks) | 314337 |
| Account Age Rank | 3476588 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 3.7962 |
| Deposits From External Accounts Rank | 56570 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0357 |
| Deposits From BitMEX Accounts Rank | 486918 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 2.0760 |
| Withdrawls To External Accounts Rank | 47150 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7559 |
| Withdrawls To BitMEX Accounts Rank | 199292 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50492 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53994 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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