3BMEXyEuiFPLzNJADYGPJt22esXw1KtaCu3BMEXyEuiFPLzNJADYGPJt22esXw1KtaCu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyEuiFPLzNJADYGPJt22esXw1KtaCu | -1 (1) | 0.0000 | 2.4075 | 4.0613 | 0.5000 | 0.8441 | 3.7172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyEuiFPLzNJADYGPJt22esXw1KtaCu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3276870 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 2.4075 |
| Maximum Balance Rank | 54749 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 549903 (11/13/2018 09:24) |
| Last Seen Block | 617958 (02/18/2020 16:22) |
| Account Age (Blocks) | 318823 |
| Account Age Rank | 3238115 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 4.0613 |
| Deposits From External Accounts Rank | 53468 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176251 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.8441 |
| Withdrawls To External Accounts Rank | 81662 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7172 |
| Withdrawls To BitMEX Accounts Rank | 109514 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 338 |
| Number of Deposits from External Accounts Rank | 8226 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59320 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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