3BMEXr5TiXrGX6hWiGq4JhQwD1oVdGYo2o3BMEXr5TiXrGX6hWiGq4JhQwD1oVdGYo2o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr5TiXrGX6hWiGq4JhQwD1oVdGYo2o | -1 (1) | 0.0000 | 2.0432 | 2.8822 | 0.5207 | 2.0121 | 1.3907 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr5TiXrGX6hWiGq4JhQwD1oVdGYo2o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4137134 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 2.0432 |
| Maximum Balance Rank | 61635 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 574740 (05/05/2019 19:02) |
| Last Seen Block | 615237 (01/30/2020 16:13) |
| Account Age (Blocks) | 290843 |
| Account Age Rank | 4103875 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 2.8822 |
| Deposits From External Accounts Rank | 69381 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.5207 |
| Deposits From BitMEX Accounts Rank | 172371 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 2.0121 |
| Withdrawls To External Accounts Rank | 48010 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3907 |
| Withdrawls To BitMEX Accounts Rank | 233487 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95595 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54383 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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