3BMEXzKBCqgczWLiGEVFZh2o3iaiXDPdo23BMEXzKBCqgczWLiGEVFZh2o3iaiXDPdo2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzKBCqgczWLiGEVFZh2o3iaiXDPdo2 | -1 (1) | 0.0000 | 2.0313 | 2.5140 | 0.0000 | 2.1816 | 0.3324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzKBCqgczWLiGEVFZh2o3iaiXDPdo2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5297376 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 2.0313 |
| Maximum Balance Rank | 61973 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 604694 (11/20/2019 22:40) |
| Last Seen Block | 619681 (03/01/2020 13:23) |
| Account Age (Blocks) | 264032 |
| Account Age Rank | 5278718 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 2.5140 |
| Deposits From External Accounts Rank | 75607 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885569 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1816 |
| Withdrawls To External Accounts Rank | 45831 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3324 |
| Withdrawls To BitMEX Accounts Rank | 609698 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33605 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166869 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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