3BMEX2HpWbuTExLAq2pDcpbMiz48wbsahQ3BMEX2HpWbuTExLAq2pDcpbMiz48wbsahQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2HpWbuTExLAq2pDcpbMiz48wbsahQ | -1 (1) | 0.0000 | 17.5697 | 38.3187 | 3.5519 | 24.1937 | 17.6769 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2HpWbuTExLAq2pDcpbMiz48wbsahQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 875046 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 17.5697 |
| Maximum Balance Rank | 10968 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 496927 (11/30/2017 23:31) |
| Last Seen Block | 617122 (02/12/2020 22:12) |
| Account Age (Blocks) | 371799 |
| Account Age Rank | 855871 |
| Account Age Percentile | Top 11.8 % |
| Deposits From External Accounts (BTC) | 38.3187 |
| Deposits From External Accounts Rank | 8354 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.5519 |
| Deposits From BitMEX Accounts Rank | 55739 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 24.1937 |
| Withdrawls To External Accounts Rank | 9064 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.6769 |
| Withdrawls To BitMEX Accounts Rank | 24066 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97485 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28307 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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