3BMEXmsfHRq2w4CfRqFRKLmaFASHMZEc2y3BMEXmsfHRq2w4CfRqFRKLmaFASHMZEc2y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmsfHRq2w4CfRqFRKLmaFASHMZEc2y | -1 (1) | 0.0000 | 2.2620 | 3.1877 | 0.0000 | 2.0491 | 1.1386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmsfHRq2w4CfRqFRKLmaFASHMZEc2y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1585888 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 2.2620 |
| Maximum Balance Rank | 57098 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 509083 (02/14/2018 02:33) |
| Last Seen Block | 611265 (01/04/2020 14:04) |
| Account Age (Blocks) | 359643 |
| Account Age Rank | 1558939 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 3.1877 |
| Deposits From External Accounts Rank | 63679 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875608 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0491 |
| Withdrawls To External Accounts Rank | 47502 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1386 |
| Withdrawls To BitMEX Accounts Rank | 264975 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86476 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106985 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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