3BMEXoe1C2LB1LTzcgdgdGidCD9ViLGzQ83BMEXoe1C2LB1LTzcgdgdGidCD9ViLGzQ8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoe1C2LB1LTzcgdgdGidCD9ViLGzQ8 | -1 (1) | 0.0000 | 2.0380 | 15.7404 | 0.3000 | 15.9594 | 0.0810 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoe1C2LB1LTzcgdgdGidCD9ViLGzQ8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 435058 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 2.0380 |
| Maximum Balance Rank | 61785 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 485974 (09/19/2017 04:09) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 382752 |
| Account Age Rank | 436484 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 15.7404 |
| Deposits From External Accounts Rank | 17797 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224617 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 15.9594 |
| Withdrawls To External Accounts Rank | 12132 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0810 |
| Withdrawls To BitMEX Accounts Rank | 1280856 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 180 |
| Number of Deposits from External Accounts Rank | 22547 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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