3BMEX2TbjuM9YHYJDt2efUbjukqeHbLqBH3BMEX2TbjuM9YHYJDt2efUbjukqeHbLqBH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2TbjuM9YHYJDt2efUbjukqeHbLqBH | -1 (1) | 0.0000 | 0.9715 | 2.6908 | 0.2015 | 0.5012 | 2.3911 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2TbjuM9YHYJDt2efUbjukqeHbLqBH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5304946 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 0.9715 |
| Maximum Balance Rank | 114940 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 605601 (11/27/2019 14:17) |
| Last Seen Block | 624524 (04/05/2020 14:17) |
| Account Age (Blocks) | 263125 |
| Account Age Rank | 5314825 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 2.6908 |
| Deposits From External Accounts Rank | 72331 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2015 |
| Deposits From BitMEX Accounts Rank | 266330 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.5012 |
| Withdrawls To External Accounts Rank | 105560 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3911 |
| Withdrawls To BitMEX Accounts Rank | 154193 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164394 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81392 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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