3BMEX2EHEpmp5YTQEfCaSpGvTmaL8Mwoox3BMEX2EHEpmp5YTQEfCaSpGvTmaL8Mwoox| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2EHEpmp5YTQEfCaSpGvTmaL8Mwoox | -1 (1) | 0.0000 | 1.0000 | 3.2985 | 0.0000 | 1.0003 | 2.2982 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2EHEpmp5YTQEfCaSpGvTmaL8Mwoox |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3525864 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 108563 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 554608 (12/20/2018 09:48) |
| Last Seen Block | 623919 (04/01/2020 13:08) |
| Account Age (Blocks) | 310975 |
| Account Age Rank | 3488182 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 3.2985 |
| Deposits From External Accounts Rank | 62248 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873904 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0003 |
| Withdrawls To External Accounts Rank | 74531 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2982 |
| Withdrawls To BitMEX Accounts Rank | 158046 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260335 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188292 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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