3BMEXnH2EsU2RLV7gFt5ku8PYj5TNZC5AW3BMEXnH2EsU2RLV7gFt5ku8PYj5TNZC5AW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnH2EsU2RLV7gFt5ku8PYj5TNZC5AW | -1 (1) | 0.0000 | 0.6341 | 2.1718 | 0.0000 | 0.4733 | 1.6985 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnH2EsU2RLV7gFt5ku8PYj5TNZC5AW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4689475 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.6341 |
| Maximum Balance Rank | 144658 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 584389 (07/07/2019 22:40) |
| Last Seen Block | 621005 (03/09/2020 23:30) |
| Account Age (Blocks) | 281194 |
| Account Age Rank | 4657497 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 2.1718 |
| Deposits From External Accounts Rank | 83317 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891454 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.4733 |
| Withdrawls To External Accounts Rank | 109422 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6985 |
| Withdrawls To BitMEX Accounts Rank | 203552 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100846 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75613 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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