3BMEXq2GpvrpJN2vPoR815fLkxgsgKkA4r3BMEXq2GpvrpJN2vPoR815fLkxgsgKkA4r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq2GpvrpJN2vPoR815fLkxgsgKkA4r | -1 (1) | 0.0000 | 0.7220 | 3.8865 | 0.3000 | 2.2167 | 1.9698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq2GpvrpJN2vPoR815fLkxgsgKkA4r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3607149 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.7220 |
| Maximum Balance Rank | 135100 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 556995 (01/04/2019 14:33) |
| Last Seen Block | 625617 (04/12/2020 13:38) |
| Account Age (Blocks) | 311731 |
| Account Age Rank | 3570749 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 3.8865 |
| Deposits From External Accounts Rank | 55663 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224671 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 2.2167 |
| Withdrawls To External Accounts Rank | 45340 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9698 |
| Withdrawls To BitMEX Accounts Rank | 184867 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51020 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12444 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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