3BMEX1WSWG7YSn49WxV7QQf4xQ35Q6h16y3BMEX1WSWG7YSn49WxV7QQf4xQ35Q6h16y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1WSWG7YSn49WxV7QQf4xQ35Q6h16y | -1 (1) | 0.0000 | 2.3000 | 3.2200 | 0.0000 | 2.5081 | 0.7119 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1WSWG7YSn49WxV7QQf4xQ35Q6h16y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5068891 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 2.3000 |
| Maximum Balance Rank | 56430 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 596403 (09/24/2019 20:04) |
| Last Seen Block | 623615 (03/30/2020 13:53) |
| Account Age (Blocks) | 269180 |
| Account Age Rank | 5046410 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 3.2200 |
| Deposits From External Accounts Rank | 63214 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874687 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.5081 |
| Withdrawls To External Accounts Rank | 41915 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7119 |
| Withdrawls To BitMEX Accounts Rank | 389508 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287789 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136567 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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