3BMEXrgN2zLVdaqgzu5fLYYxC3LAbRHC3T3BMEXrgN2zLVdaqgzu5fLYYxC3LAbRHC3T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrgN2zLVdaqgzu5fLYYxC3LAbRHC3T | -1 (1) | 0.0000 | 2.1323 | 4.5478 | 0.1500 | 1.5867 | 3.1110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrgN2zLVdaqgzu5fLYYxC3LAbRHC3T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3339741 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 2.1323 |
| Maximum Balance Rank | 59584 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 550833 (11/20/2018 12:54) |
| Last Seen Block | 604204 (11/17/2019 13:33) |
| Account Age (Blocks) | 317893 |
| Account Age Rank | 3299528 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 4.5478 |
| Deposits From External Accounts Rank | 49409 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301672 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 1.5867 |
| Withdrawls To External Accounts Rank | 55843 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1110 |
| Withdrawls To BitMEX Accounts Rank | 123785 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142910 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72736 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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