3BMEXnA17Mcfew2bBP2owjdfL1pPLCKp2a3BMEXnA17Mcfew2bBP2owjdfL1pPLCKp2a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnA17Mcfew2bBP2owjdfL1pPLCKp2a | -1 (1) | 0.0000 | 1.4867 | 2.6269 | 0.0000 | 0.0013 | 2.6256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnA17Mcfew2bBP2owjdfL1pPLCKp2a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2422515 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 1.4867 |
| Maximum Balance Rank | 79907 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 526992 (06/11/2018 13:32) |
| Last Seen Block | 621637 (03/14/2020 17:39) |
| Account Age (Blocks) | 341734 |
| Account Age Rank | 2381343 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 2.6269 |
| Deposits From External Accounts Rank | 73434 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883764 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371387 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6256 |
| Withdrawls To BitMEX Accounts Rank | 143883 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173002 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211329 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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