3BMEX2Wh3YafWfjYRftu7YXmQ2GWRVKX763BMEX2Wh3YafWfjYRftu7YXmQ2GWRVKX76| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Wh3YafWfjYRftu7YXmQ2GWRVKX76 | -1 (1) | 0.0000 | 2.2000 | 6.0619 | 0.0000 | 3.6992 | 2.3627 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Wh3YafWfjYRftu7YXmQ2GWRVKX76 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5218398 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 2.2000 |
| Maximum Balance Rank | 58224 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 601373 (10/28/2019 12:25) |
| Last Seen Block | 617497 (02/15/2020 13:46) |
| Account Age (Blocks) | 267353 |
| Account Age Rank | 5197154 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 6.0619 |
| Deposits From External Accounts Rank | 39317 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855726 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.6992 |
| Withdrawls To External Accounts Rank | 32841 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3627 |
| Withdrawls To BitMEX Accounts Rank | 155270 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63831 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35265 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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