3BMEX2Jr2Hf56ZkqJHysTYbztHsbwefoqB3BMEX2Jr2Hf56ZkqJHysTYbztHsbwefoqB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Jr2Hf56ZkqJHysTYbztHsbwefoqB | -1 (1) | 0.0000 | 39.9990 | 67.7252 | 0.0000 | 15.7167 | 52.0084 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Jr2Hf56ZkqJHysTYbztHsbwefoqB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4105409 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 39.9990 |
| Maximum Balance Rank | 5652 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 573887 (04/30/2019 05:23) |
| Last Seen Block | 649215 (09/20/2020 13:37) |
| Account Age (Blocks) | 291696 |
| Account Age Rank | 4072827 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 67.7252 |
| Deposits From External Accounts Rank | 5044 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827982 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 15.7167 |
| Withdrawls To External Accounts Rank | 12246 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 52.0084 |
| Withdrawls To BitMEX Accounts Rank | 7060 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97440 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56487 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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