3BMEXo3vFnPJenw8F6qvBfbFGA5GFdkvLo3BMEXo3vFnPJenw8F6qvBfbFGA5GFdkvLo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo3vFnPJenw8F6qvBfbFGA5GFdkvLo | -1 (1) | 0.0000 | 2.1422 | 3.8973 | 0.0000 | 1.1371 | 2.7602 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo3vFnPJenw8F6qvBfbFGA5GFdkvLo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5092014 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 2.1422 |
| Maximum Balance Rank | 59342 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 596854 (09/27/2019 17:03) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 268729 |
| Account Age Rank | 5069588 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 3.8973 |
| Deposits From External Accounts Rank | 55535 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868423 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.1371 |
| Withdrawls To External Accounts Rank | 67437 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7602 |
| Withdrawls To BitMEX Accounts Rank | 139321 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77469 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51372 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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