3BMEXoYFrNdAhNhuLs7de2NDFkq9zn4XRx3BMEXoYFrNdAhNhuLs7de2NDFkq9zn4XRx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoYFrNdAhNhuLs7de2NDFkq9zn4XRx | -1 (1) | 0.0000 | 2.0217 | 2.5253 | 0.0000 | 1.3379 | 1.1874 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoYFrNdAhNhuLs7de2NDFkq9zn4XRx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2275511 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 2.0217 |
| Maximum Balance Rank | 62210 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 522891 (05/16/2018 05:00) |
| Last Seen Block | 637245 (07/01/2020 23:08) |
| Account Age (Blocks) | 345835 |
| Account Age Rank | 2236374 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 2.5253 |
| Deposits From External Accounts Rank | 75408 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885405 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3379 |
| Withdrawls To External Accounts Rank | 61660 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1874 |
| Withdrawls To BitMEX Accounts Rank | 258216 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 424 |
| Number of Deposits from External Accounts Rank | 5666 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104892 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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