3BMEXoW5iQRTtDek8HrSTnhTZnrPp5aGRD3BMEXoW5iQRTtDek8HrSTnhTZnrPp5aGRD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoW5iQRTtDek8HrSTnhTZnrPp5aGRD | -1 (1) | 0.0000 | 1.9995 | 2.4965 | 0.0000 | 0.4171 | 2.0794 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoW5iQRTtDek8HrSTnhTZnrPp5aGRD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4695058 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 1.9995 |
| Maximum Balance Rank | 65242 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 584525 (07/08/2019 17:23) |
| Last Seen Block | 637550 (07/03/2020 20:29) |
| Account Age (Blocks) | 284201 |
| Account Age Rank | 4663157 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 2.4965 |
| Deposits From External Accounts Rank | 76283 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886159 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.4171 |
| Withdrawls To External Accounts Rank | 115461 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0794 |
| Withdrawls To BitMEX Accounts Rank | 168477 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208942 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214285 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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