3BMEX2CpbpHMTuFgQrRWeqtqmRtTVzZHGT3BMEX2CpbpHMTuFgQrRWeqtqmRtTVzZHGT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2CpbpHMTuFgQrRWeqtqmRtTVzZHGT | -1 (1) | 0.0000 | 9.9929 | 21.9905 | 0.0000 | 19.0725 | 2.9180 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2CpbpHMTuFgQrRWeqtqmRtTVzZHGT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5697784 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 9.9929 |
| Maximum Balance Rank | 18099 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 621235 (03/11/2020 17:48) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 244348 |
| Account Age Rank | 5689569 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 21.9905 |
| Deposits From External Accounts Rank | 13405 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834522 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.0725 |
| Withdrawls To External Accounts Rank | 10761 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9180 |
| Withdrawls To BitMEX Accounts Rank | 134259 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149257 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53262 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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