3BMEX2LVixggzd6C6qcipY3sjPiL9S3GXa3BMEX2LVixggzd6C6qcipY3sjPiL9S3GXa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2LVixggzd6C6qcipY3sjPiL9S3GXa | -1 (1) | 0.0000 | 0.2386 | 1.9607 | 0.0000 | 1.2542 | 0.7065 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2LVixggzd6C6qcipY3sjPiL9S3GXa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2032283 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.2386 |
| Maximum Balance Rank | 243026 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 518159 (04/14/2018 09:37) |
| Last Seen Block | 633718 (06/08/2020 13:50) |
| Account Age (Blocks) | 347424 |
| Account Age Rank | 1993887 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 1.9607 |
| Deposits From External Accounts Rank | 90776 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897848 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2542 |
| Withdrawls To External Accounts Rank | 63887 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7065 |
| Withdrawls To BitMEX Accounts Rank | 391144 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44094 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7067 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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