3BMEXwzABFFRDtLCF5APiqUCfgULPFXVQV3BMEXwzABFFRDtLCF5APiqUCfgULPFXVQV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwzABFFRDtLCF5APiqUCfgULPFXVQV | -1 (1) | 0.0000 | 2.0700 | 1.0200 | 1.0500 | 2.0011 | 0.0689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwzABFFRDtLCF5APiqUCfgULPFXVQV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 512583 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 2.0700 |
| Maximum Balance Rank | 61032 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 539793 (09/03/2018 13:11) |
| Last Seen Block | 639583 (07/17/2020 02:58) |
| Account Age (Blocks) | 328933 |
| Account Age Rank | 2887996 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 1.0200 |
| Deposits From External Accounts Rank | 133570 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.0500 |
| Deposits From BitMEX Accounts Rank | 115566 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 2.0011 |
| Withdrawls To External Accounts Rank | 48637 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0689 |
| Withdrawls To BitMEX Accounts Rank | 1366865 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 438352 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 104347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 241512 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1989219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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