3BMEX297wRZKyfEegQJnNhWQ4je1ysLxM33BMEX297wRZKyfEegQJnNhWQ4je1ysLxM3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX297wRZKyfEegQJnNhWQ4je1ysLxM3 | -1 (1) | 0.0000 | 1.5000 | 2.1650 | 0.0000 | 0.0003 | 2.1647 |
| Statistic | Value |
|---|---|
| Address | 3BMEX297wRZKyfEegQJnNhWQ4je1ysLxM3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4827271 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 1.5000 |
| Maximum Balance Rank | 79077 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 587966 (07/31/2019 20:27) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 280760 |
| Account Age Rank | 4799004 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 2.1650 |
| Deposits From External Accounts Rank | 83473 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892113 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424411 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1647 |
| Withdrawls To BitMEX Accounts Rank | 164157 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314302 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290893 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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