3BMEXh5sYi4nwTLL1LFuwo2TiZRaeeoZwd3BMEXh5sYi4nwTLL1LFuwo2TiZRaeeoZwd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh5sYi4nwTLL1LFuwo2TiZRaeeoZwd | -1 (1) | 0.0000 | 2.1208 | 5.6964 | 0.0000 | 2.1940 | 3.5023 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh5sYi4nwTLL1LFuwo2TiZRaeeoZwd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1773965 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 2.1208 |
| Maximum Balance Rank | 59727 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 512984 (03/11/2018 07:42) |
| Last Seen Block | 602355 (11/04/2019 20:33) |
| Account Age (Blocks) | 341373 |
| Account Age Rank | 1741572 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 5.6964 |
| Deposits From External Accounts Rank | 41390 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852109 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.1940 |
| Withdrawls To External Accounts Rank | 45636 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5023 |
| Withdrawls To BitMEX Accounts Rank | 113755 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156143 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63967 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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