3BMEXiXLiisoVp5ryUZQNfEpnV6fkaNtoT3BMEXiXLiisoVp5ryUZQNfEpnV6fkaNtoT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiXLiisoVp5ryUZQNfEpnV6fkaNtoT | -1 (1) | 0.0000 | 2.1114 | 2.1114 | 0.0000 | 0.0011 | 2.1103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiXLiisoVp5ryUZQNfEpnV6fkaNtoT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1651371 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 2.1114 |
| Maximum Balance Rank | 59943 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 510582 (02/23/2018 19:09) |
| Last Seen Block | 609126 (12/21/2019 13:31) |
| Account Age (Blocks) | 355001 |
| Account Age Rank | 1622798 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 2.1114 |
| Deposits From External Accounts Rank | 84798 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892693 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376984 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1103 |
| Withdrawls To BitMEX Accounts Rank | 166782 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314332 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 361877 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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