3BMEXwL9CQYFwdMMFEwfuMN1f8hQjfoPsu3BMEXwL9CQYFwdMMFEwfuMN1f8hQjfoPsu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwL9CQYFwdMMFEwfuMN1f8hQjfoPsu | -1 (1) | 0.0000 | 1.9970 | 2.4965 | 0.0000 | 0.0002 | 2.4963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwL9CQYFwdMMFEwfuMN1f8hQjfoPsu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3012508 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 1.9970 |
| Maximum Balance Rank | 65664 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 541320 (09/14/2018 00:12) |
| Last Seen Block | 601950 (11/01/2019 20:05) |
| Account Age (Blocks) | 327406 |
| Account Age Rank | 2967015 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 2.4965 |
| Deposits From External Accounts Rank | 76280 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886156 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 454655 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4963 |
| Withdrawls To BitMEX Accounts Rank | 149954 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149376 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346134 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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