3BMEX2Em1tUzMfVeFHs4TzPS1gPQeuCTHh3BMEX2Em1tUzMfVeFHs4TzPS1gPQeuCTHh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Em1tUzMfVeFHs4TzPS1gPQeuCTHh | -1 (1) | 0.0000 | 8.3221 | 24.5752 | 4.1849 | 22.1128 | 6.6473 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Em1tUzMfVeFHs4TzPS1gPQeuCTHh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 155530 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 8.3221 |
| Maximum Balance Rank | 20588 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 479482 (08/07/2017 11:24) |
| Last Seen Block | 634556 (06/13/2020 13:21) |
| Account Age (Blocks) | 389244 |
| Account Age Rank | 228079 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 24.5752 |
| Deposits From External Accounts Rank | 12230 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.1849 |
| Deposits From BitMEX Accounts Rank | 50014 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 22.1128 |
| Withdrawls To External Accounts Rank | 9649 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6473 |
| Withdrawls To BitMEX Accounts Rank | 65492 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 570 |
| Number of Deposits from External Accounts Rank | 3512 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28196 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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