3BMEXnVzVLZiXBbY8aCDDaXPDEsFDo3cVm3BMEXnVzVLZiXBbY8aCDDaXPDEsFDo3cVm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnVzVLZiXBbY8aCDDaXPDEsFDo3cVm | -1 (1) | 0.0000 | 2.0177 | 5.7656 | 0.0114 | 2.3936 | 3.3835 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnVzVLZiXBbY8aCDDaXPDEsFDo3cVm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2506506 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 2.0177 |
| Maximum Balance Rank | 62363 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 529160 (06/25/2018 10:21) |
| Last Seen Block | 588243 (08/02/2019 14:59) |
| Account Age (Blocks) | 339566 |
| Account Age Rank | 2464471 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 5.7656 |
| Deposits From External Accounts Rank | 41075 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0114 |
| Deposits From BitMEX Accounts Rank | 607014 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 2.3936 |
| Withdrawls To External Accounts Rank | 43321 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3835 |
| Withdrawls To BitMEX Accounts Rank | 117021 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86121 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49800 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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