3BMEXhoTeVJhUuN5BknHDpqFUxDV2H41bi3BMEXhoTeVJhUuN5BknHDpqFUxDV2H41bi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhoTeVJhUuN5BknHDpqFUxDV2H41bi | -1 (1) | 0.0000 | 2.6014 | 2.7553 | 1.3800 | 0.0003 | 4.1350 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhoTeVJhUuN5BknHDpqFUxDV2H41bi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2130787 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 2.6014 |
| Maximum Balance Rank | 51517 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 523550 (05/20/2018 13:35) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 330807 |
| Account Age Rank | 2258656 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 2.7553 |
| Deposits From External Accounts Rank | 71270 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.3800 |
| Deposits From BitMEX Accounts Rank | 100455 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 422015 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1350 |
| Withdrawls To BitMEX Accounts Rank | 99247 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313184 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244689 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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