3BMEX2GTq8KadCwXW7vRCrfdyZ1fG2mmXo3BMEX2GTq8KadCwXW7vRCrfdyZ1fG2mmXo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2GTq8KadCwXW7vRCrfdyZ1fG2mmXo | -1 (1) | 0.0000 | 1.0947 | 2.5686 | 0.0000 | 1.5014 | 1.0672 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2GTq8KadCwXW7vRCrfdyZ1fG2mmXo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 182525 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 1.0947 |
| Maximum Balance Rank | 98475 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 476382 (07/18/2017 13:25) |
| Last Seen Block | 624675 (04/06/2020 13:22) |
| Account Age (Blocks) | 389201 |
| Account Age Rank | 176482 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 2.5686 |
| Deposits From External Accounts Rank | 74549 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884156 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5014 |
| Withdrawls To External Accounts Rank | 57707 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0672 |
| Withdrawls To BitMEX Accounts Rank | 276979 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 495 |
| Number of Deposits from External Accounts Rank | 4458 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119607 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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