3BMEXoCLtqr4ALU9VVkjEUyRtHnduKbP7P3BMEXoCLtqr4ALU9VVkjEUyRtHnduKbP7P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoCLtqr4ALU9VVkjEUyRtHnduKbP7P | -1 (1) | 0.0000 | 2.0359 | 4.7062 | 0.0000 | 2.2165 | 2.4897 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoCLtqr4ALU9VVkjEUyRtHnduKbP7P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4118328 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 2.0359 |
| Maximum Balance Rank | 61763 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 574323 (05/02/2019 20:43) |
| Last Seen Block | 618944 (02/25/2020 13:39) |
| Account Age (Blocks) | 280034 |
| Account Age Rank | 4085706 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 4.7062 |
| Deposits From External Accounts Rank | 48213 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857665 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2165 |
| Withdrawls To External Accounts Rank | 45295 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4897 |
| Withdrawls To BitMEX Accounts Rank | 150199 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60978 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37637 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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