3BMEX2WFPzq6T4MxhB2PA2Xy8j2iiodPaP3BMEX2WFPzq6T4MxhB2PA2Xy8j2iiodPaP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2WFPzq6T4MxhB2PA2Xy8j2iiodPaP | -1 (1) | 0.0000 | 0.0703 | 0.0912 | 0.0000 | 0.0232 | 0.0680 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2WFPzq6T4MxhB2PA2Xy8j2iiodPaP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 406165 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 0.0703 |
| Maximum Balance Rank | 395167 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 485164 (09/14/2017 05:07) |
| Last Seen Block | 639803 (07/18/2020 22:38) |
| Account Age (Blocks) | 380419 |
| Account Age Rank | 397634 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.0912 |
| Deposits From External Accounts Rank | 373510 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151801 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0232 |
| Withdrawls To External Accounts Rank | 274647 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0680 |
| Withdrawls To BitMEX Accounts Rank | 1373260 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272983 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189849 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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