3BMEX2R7ihZLLHCgXa2VGN7vafBwBZvZW93BMEX2R7ihZLLHCgXa2VGN7vafBwBZvZW9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2R7ihZLLHCgXa2VGN7vafBwBZvZW9 | -1 (1) | 0.0000 | 0.1751 | 0.7228 | 0.0000 | 0.5291 | 0.1937 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2R7ihZLLHCgXa2VGN7vafBwBZvZW9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3987855 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.1751 |
| Maximum Balance Rank | 281556 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 570492 (04/06/2019 16:03) |
| Last Seen Block | 616259 (02/06/2020 15:39) |
| Account Age (Blocks) | 298234 |
| Account Age Rank | 3955046 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.7228 |
| Deposits From External Accounts Rank | 164198 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961856 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5291 |
| Withdrawls To External Accounts Rank | 102186 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1937 |
| Withdrawls To BitMEX Accounts Rank | 825144 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31755 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40076 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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