3BMEXhX2So2CStYpuDfFyvhLinP4YkoU2o3BMEXhX2So2CStYpuDfFyvhLinP4YkoU2o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhX2So2CStYpuDfFyvhLinP4YkoU2o | -1 (1) | 0.0000 | 0.6578 | 2.4488 | 0.0000 | 1.8751 | 0.5737 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhX2So2CStYpuDfFyvhLinP4YkoU2o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1513411 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.6578 |
| Maximum Balance Rank | 142042 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 507655 (02/04/2018 21:19) |
| Last Seen Block | 615806 (02/03/2020 15:08) |
| Account Age (Blocks) | 361071 |
| Account Age Rank | 1488325 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 2.4488 |
| Deposits From External Accounts Rank | 77181 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886901 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8751 |
| Withdrawls To External Accounts Rank | 50856 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5737 |
| Withdrawls To BitMEX Accounts Rank | 440181 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30809 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19735 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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