3BMEXt5LFNQaMFYeLe2moTS5M28XjgrsWa3BMEXt5LFNQaMFYeLe2moTS5M28XjgrsWa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt5LFNQaMFYeLe2moTS5M28XjgrsWa | -1 (1) | 0.0000 | 2.0651 | 3.1090 | 1.1787 | 2.6532 | 1.6345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt5LFNQaMFYeLe2moTS5M28XjgrsWa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2019395 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 2.0651 |
| Maximum Balance Rank | 61133 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 524321 (05/25/2018 13:45) |
| Last Seen Block | 639584 (07/17/2020 03:10) |
| Account Age (Blocks) | 341262 |
| Account Age Rank | 2293055 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 3.1090 |
| Deposits From External Accounts Rank | 64715 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.1787 |
| Deposits From BitMEX Accounts Rank | 108937 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 2.6532 |
| Withdrawls To External Accounts Rank | 40579 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6345 |
| Withdrawls To BitMEX Accounts Rank | 208414 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62907 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58801 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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