3BMEX2StNTwaP1Aj3EdUWpxFQ3eeFeS9Wd3BMEX2StNTwaP1Aj3EdUWpxFQ3eeFeS9Wd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2StNTwaP1Aj3EdUWpxFQ3eeFeS9Wd | -1 (1) | 0.0000 | 0.0831 | 0.1453 | 0.0000 | 0.0705 | 0.0748 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2StNTwaP1Aj3EdUWpxFQ3eeFeS9Wd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1281571 |
| Current Blanace Percentile | Top 17.7 % |
| Maximum Balance (BTC) | 0.0831 |
| Maximum Balance Rank | 378359 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 502382 (01/03/2018 16:41) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 366344 |
| Account Age Rank | 1258251 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 0.1453 |
| Deposits From External Accounts Rank | 318805 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101447 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0705 |
| Withdrawls To External Accounts Rank | 218198 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0748 |
| Withdrawls To BitMEX Accounts Rank | 1323165 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40173 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121219 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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