3BMEXgsLopLjjo24vtq8R5xeDm7c6qXZ2p3BMEXgsLopLjjo24vtq8R5xeDm7c6qXZ2p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgsLopLjjo24vtq8R5xeDm7c6qXZ2p | -1 (1) | 0.0000 | 2.1206 | 3.0626 | 0.0000 | 0.3013 | 2.7613 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgsLopLjjo24vtq8R5xeDm7c6qXZ2p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3180044 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 2.1206 |
| Maximum Balance Rank | 59778 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 545998 (10/16/2018 10:19) |
| Last Seen Block | 590429 (08/16/2019 21:11) |
| Account Age (Blocks) | 319585 |
| Account Age Rank | 3137248 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 3.0626 |
| Deposits From External Accounts Rank | 65408 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876523 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.3013 |
| Withdrawls To External Accounts Rank | 132612 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7613 |
| Withdrawls To BitMEX Accounts Rank | 139285 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122051 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171503 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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