3BMEX2QPzQdJ5kzW6P8pDiVJVr8GeYSq8o3BMEX2QPzQdJ5kzW6P8pDiVJVr8GeYSq8o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2QPzQdJ5kzW6P8pDiVJVr8GeYSq8o | -1 (1) | 0.0000 | 1.9975 | 6.7457 | 0.0000 | 2.7417 | 4.0039 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2QPzQdJ5kzW6P8pDiVJVr8GeYSq8o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1814299 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 1.9975 |
| Maximum Balance Rank | 65643 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 513580 (03/15/2018 03:51) |
| Last Seen Block | 611426 (01/05/2020 13:17) |
| Account Age (Blocks) | 355146 |
| Account Age Rank | 1780594 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 6.7457 |
| Deposits From External Accounts Rank | 36296 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853319 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.7417 |
| Withdrawls To External Accounts Rank | 39884 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0039 |
| Withdrawls To BitMEX Accounts Rank | 101723 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50424 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19861 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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