3BMEX1Ce5xQp7WakBCEjFqZSLGi6dmody23BMEX1Ce5xQp7WakBCEjFqZSLGi6dmody2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Ce5xQp7WakBCEjFqZSLGi6dmody2 | -1 (1) | 0.0000 | 0.1229 | 0.2994 | 0.0000 | 0.1269 | 0.1724 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Ce5xQp7WakBCEjFqZSLGi6dmody2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3408437 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.1229 |
| Maximum Balance Rank | 322602 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 551928 (11/29/2018 14:07) |
| Last Seen Block | 648094 (09/13/2020 13:09) |
| Account Age (Blocks) | 316798 |
| Account Age Rank | 3370029 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.2994 |
| Deposits From External Accounts Rank | 245431 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034290 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1269 |
| Withdrawls To External Accounts Rank | 181942 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1724 |
| Withdrawls To BitMEX Accounts Rank | 869155 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152478 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146833 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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