3BMEXnaBwRriVTqKe4dQXdrvoZi93zywH23BMEXnaBwRriVTqKe4dQXdrvoZi93zywH2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnaBwRriVTqKe4dQXdrvoZi93zywH2 | -1 (1) | 0.0000 | 2.7000 | 7.7996 | 0.0000 | 1.3727 | 6.4269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnaBwRriVTqKe4dQXdrvoZi93zywH2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3468911 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 2.7000 |
| Maximum Balance Rank | 50365 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 553168 (12/09/2018 17:49) |
| Last Seen Block | 638183 (07/07/2020 18:47) |
| Account Age (Blocks) | 315558 |
| Account Age Rank | 3430747 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 7.7996 |
| Deposits From External Accounts Rank | 32363 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850171 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.3727 |
| Withdrawls To External Accounts Rank | 60845 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4269 |
| Withdrawls To BitMEX Accounts Rank | 67075 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142547 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77526 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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