3BMEXs2e8HxLGEc5UvMg2US6wrGESEBFqj3BMEXs2e8HxLGEc5UvMg2US6wrGESEBFqj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs2e8HxLGEc5UvMg2US6wrGESEBFqj | -1 (1) | 0.0000 | 2.0360 | 2.0760 | 0.0000 | 2.0011 | 0.0749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs2e8HxLGEc5UvMg2US6wrGESEBFqj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1883973 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 2.0360 |
| Maximum Balance Rank | 61840 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 514849 (03/23/2018 20:19) |
| Last Seen Block | 622698 (03/23/2020 22:39) |
| Account Age (Blocks) | 353877 |
| Account Age Rank | 1848352 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 2.0760 |
| Deposits From External Accounts Rank | 85793 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894051 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.0011 |
| Withdrawls To External Accounts Rank | 48779 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0749 |
| Withdrawls To BitMEX Accounts Rank | 1322840 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 298894 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 286843 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2027831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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