3BMEXn4H3mV334qtEXNiozvFrWw1kWAiZL3BMEXn4H3mV334qtEXNiozvFrWw1kWAiZL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn4H3mV334qtEXNiozvFrWw1kWAiZL | -1 (1) | 0.0000 | 2.0376 | 3.8418 | 0.0000 | 2.9219 | 0.9199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn4H3mV334qtEXNiozvFrWw1kWAiZL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3726505 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 2.0376 |
| Maximum Balance Rank | 61763 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 561203 (02/02/2019 11:01) |
| Last Seen Block | 627011 (04/21/2020 13:35) |
| Account Age (Blocks) | 304380 |
| Account Age Rank | 3691618 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 3.8418 |
| Deposits From External Accounts Rank | 56094 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868878 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9219 |
| Withdrawls To External Accounts Rank | 38374 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9199 |
| Withdrawls To BitMEX Accounts Rank | 335311 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286965 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 89137 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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