3BMEX2QynbvNuiJrdcGPzo2w63g9PfEMCS3BMEX2QynbvNuiJrdcGPzo2w63g9PfEMCS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2QynbvNuiJrdcGPzo2w63g9PfEMCS | -1 (1) | 0.0000 | 0.3893 | 0.6026 | 0.0000 | 0.0995 | 0.5031 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2QynbvNuiJrdcGPzo2w63g9PfEMCS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2794046 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.3893 |
| Maximum Balance Rank | 192899 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 536554 (08/13/2018 08:06) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 332172 |
| Account Age Rank | 2749138 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.6026 |
| Deposits From External Accounts Rank | 178584 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974442 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0995 |
| Withdrawls To External Accounts Rank | 200453 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5031 |
| Withdrawls To BitMEX Accounts Rank | 473435 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68349 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168620 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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