3BMEX2FrDBvMuaXZFQVtQPskMSqYEy8YD33BMEX2FrDBvMuaXZFQVtQPskMSqYEy8YD3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2FrDBvMuaXZFQVtQPskMSqYEy8YD3 | -1 (1) | 0.0000 | 1.1452 | 2.6201 | 0.0000 | 1.7432 | 0.8769 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2FrDBvMuaXZFQVtQPskMSqYEy8YD3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1834245 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 1.1452 |
| Maximum Balance Rank | 95001 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 513965 (03/17/2018 16:38) |
| Last Seen Block | 591870 (08/26/2019 18:09) |
| Account Age (Blocks) | 354761 |
| Account Age Rank | 1799917 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 2.6201 |
| Deposits From External Accounts Rank | 73549 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883858 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.7432 |
| Withdrawls To External Accounts Rank | 52994 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8769 |
| Withdrawls To BitMEX Accounts Rank | 346086 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70652 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37852 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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