3BMEX2FnoFh4kfeeBXX796Mh5zSejyWv363BMEX2FnoFh4kfeeBXX796Mh5zSejyWv36| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2FnoFh4kfeeBXX796Mh5zSejyWv36 | -1 (1) | 0.0000 | 1.4608 | 0.0000 | 5.8006 | 2.9281 | 2.8725 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2FnoFh4kfeeBXX796Mh5zSejyWv36 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1672342 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 1.4608 |
| Maximum Balance Rank | 80744 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 609126 (12/21/2019 13:31) |
| Last Seen Block | 637244 (07/01/2020 23:07) |
| Account Age (Blocks) | 259600 |
| Account Age Rank | 5392947 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5531471 |
| Deposits From External Accounts Percentile | Top 76.4 % |
| Deposits From BitMEX Accounts (BTC) | 5.8006 |
| Deposits From BitMEX Accounts Rank | 39582 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 2.9281 |
| Withdrawls To External Accounts Rank | 38337 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8725 |
| Withdrawls To BitMEX Accounts Rank | 135793 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 732145 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 48 |
| Number of Deposits from BitMEX Accounts Rank | 2616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 14937 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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