3BMEX1c2UtgpiUtAvyNU9cRA4YWZmGwWCC3BMEX1c2UtgpiUtAvyNU9cRA4YWZmGwWCC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1c2UtgpiUtAvyNU9cRA4YWZmGwWCC | -1 (1) | 0.0000 | 0.3255 | 1.5606 | 0.2483 | 0.3024 | 1.5065 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1c2UtgpiUtAvyNU9cRA4YWZmGwWCC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5554978 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.3255 |
| Maximum Balance Rank | 208803 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 616661 (02/09/2020 15:01) |
| Last Seen Block | 627712 (04/26/2020 13:20) |
| Account Age (Blocks) | 248922 |
| Account Age Rank | 5560532 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 1.5606 |
| Deposits From External Accounts Rank | 103844 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2483 |
| Deposits From BitMEX Accounts Rank | 247158 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.3024 |
| Withdrawls To External Accounts Rank | 132021 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5065 |
| Withdrawls To BitMEX Accounts Rank | 219179 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110386 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54450 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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