3BMEX2CXqCPoJw7unbykJEvtAciEsxGFCS3BMEX2CXqCPoJw7unbykJEvtAciEsxGFCS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2CXqCPoJw7unbykJEvtAciEsxGFCS | -1 (1) | 0.0000 | 0.3452 | 1.1922 | 0.0000 | 0.4033 | 0.7889 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2CXqCPoJw7unbykJEvtAciEsxGFCS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2406205 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.3452 |
| Maximum Balance Rank | 203566 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 526790 (06/10/2018 01:52) |
| Last Seen Block | 623028 (03/26/2020 14:17) |
| Account Age (Blocks) | 341936 |
| Account Age Rank | 2365389 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 1.1922 |
| Deposits From External Accounts Rank | 121809 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924899 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4033 |
| Withdrawls To External Accounts Rank | 117043 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7889 |
| Withdrawls To BitMEX Accounts Rank | 368285 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58642 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74345 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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