3BMEXjN2b2onN7LiakZLzzRSiZyZG8aagP3BMEXjN2b2onN7LiakZLzzRSiZyZG8aagP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjN2b2onN7LiakZLzzRSiZyZG8aagP | -1 (1) | 0.0000 | 2.2816 | 5.2212 | 0.0000 | 4.0894 | 1.1318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjN2b2onN7LiakZLzzRSiZyZG8aagP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 575709 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 2.2816 |
| Maximum Balance Rank | 56809 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 490839 (10/20/2017 15:44) |
| Last Seen Block | 648580 (09/16/2020 13:26) |
| Account Age (Blocks) | 377887 |
| Account Age Rank | 563945 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 5.2212 |
| Deposits From External Accounts Rank | 43996 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859469 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.0894 |
| Withdrawls To External Accounts Rank | 30649 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1318 |
| Withdrawls To BitMEX Accounts Rank | 265899 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 353 |
| Number of Deposits from External Accounts Rank | 7769 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32385 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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