3BMEX2X7wPmM9QsB9S2qFarA3VcmsVr5tZ3BMEX2X7wPmM9QsB9S2qFarA3VcmsVr5tZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2X7wPmM9QsB9S2qFarA3VcmsVr5tZ | -1 (1) | 0.0000 | 0.5625 | 1.1493 | 0.0000 | 0.5166 | 0.6326 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2X7wPmM9QsB9S2qFarA3VcmsVr5tZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1955542 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.5625 |
| Maximum Balance Rank | 154910 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 516264 (04/02/2018 10:10) |
| Last Seen Block | 615237 (01/30/2020 16:13) |
| Account Age (Blocks) | 352462 |
| Account Age Rank | 1917974 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 1.1493 |
| Deposits From External Accounts Rank | 124319 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927046 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5166 |
| Withdrawls To External Accounts Rank | 103262 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6326 |
| Withdrawls To BitMEX Accounts Rank | 416515 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123147 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62892 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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