3BMEXqNpZSLBET58zYkYFrEvJyU37DVjuT3BMEXqNpZSLBET58zYkYFrEvJyU37DVjuT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqNpZSLBET58zYkYFrEvJyU37DVjuT | -1 (1) | 0.0000 | 2.0000 | 2.0690 | 0.4510 | 0.4512 | 2.0688 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqNpZSLBET58zYkYFrEvJyU37DVjuT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3225298 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63724 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 548100 (10/31/2018 08:17) |
| Last Seen Block | 639584 (07/17/2020 03:10) |
| Account Age (Blocks) | 320626 |
| Account Age Rank | 3185227 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 2.0690 |
| Deposits From External Accounts Rank | 85955 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4510 |
| Deposits From BitMEX Accounts Rank | 189887 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.4512 |
| Withdrawls To External Accounts Rank | 111696 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0688 |
| Withdrawls To BitMEX Accounts Rank | 169021 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76088 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199916 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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