3BMEX2VzWrM66HoF7i2NFwu2Ki45Fskjj23BMEX2VzWrM66HoF7i2NFwu2Ki45Fskjj2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2VzWrM66HoF7i2NFwu2Ki45Fskjj2 | -1 (1) | 0.0000 | 1.4115 | 3.6164 | 0.0000 | 1.8279 | 1.7885 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2VzWrM66HoF7i2NFwu2Ki45Fskjj2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5735663 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 1.4115 |
| Maximum Balance Rank | 82436 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 621766 (03/15/2020 19:05) |
| Last Seen Block | 633391 (06/06/2020 14:07) |
| Account Age (Blocks) | 243817 |
| Account Age Rank | 5727976 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 3.6164 |
| Deposits From External Accounts Rank | 58418 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870775 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8279 |
| Withdrawls To External Accounts Rank | 51533 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7885 |
| Withdrawls To BitMEX Accounts Rank | 197063 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106906 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95026 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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