3BMEX2ET67ibugHJWw6WYeYQ8aeiptkVXU3BMEX2ET67ibugHJWw6WYeYQ8aeiptkVXU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ET67ibugHJWw6WYeYQ8aeiptkVXU | -1 (1) | 0.0000 | 1.2020 | 1.5470 | 0.0000 | 0.1727 | 1.3743 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ET67ibugHJWw6WYeYQ8aeiptkVXU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3511482 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 1.2020 |
| Maximum Balance Rank | 91736 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 554340 (12/18/2018 10:48) |
| Last Seen Block | 602747 (11/07/2019 16:39) |
| Account Age (Blocks) | 311243 |
| Account Age Rank | 3473629 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 1.5470 |
| Deposits From External Accounts Rank | 104394 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909431 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1727 |
| Withdrawls To External Accounts Rank | 164879 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3743 |
| Withdrawls To BitMEX Accounts Rank | 235156 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261391 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220401 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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