3BMEXiq5dEksYkKRm11jRShTzQN6MPMpdu3BMEXiq5dEksYkKRm11jRShTzQN6MPMpdu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiq5dEksYkKRm11jRShTzQN6MPMpdu | -1 (1) | 0.0000 | 2.6580 | 11.9997 | 0.0000 | 11.2956 | 0.7041 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiq5dEksYkKRm11jRShTzQN6MPMpdu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1934827 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 2.6580 |
| Maximum Balance Rank | 50841 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 515860 (03/30/2018 15:44) |
| Last Seen Block | 617497 (02/15/2020 13:46) |
| Account Age (Blocks) | 349723 |
| Account Age Rank | 1897987 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 11.9997 |
| Deposits From External Accounts Rank | 22497 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841726 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.2956 |
| Withdrawls To External Accounts Rank | 15370 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7041 |
| Withdrawls To BitMEX Accounts Rank | 391873 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104192 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31554 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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