3BMEX2XXhqtkfD8GceoTuJPnrP3HgEWCGf3BMEX2XXhqtkfD8GceoTuJPnrP3HgEWCGf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2XXhqtkfD8GceoTuJPnrP3HgEWCGf | -1 (1) | 0.0000 | 0.2748 | 0.5368 | 0.0000 | 0.4682 | 0.0686 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2XXhqtkfD8GceoTuJPnrP3HgEWCGf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2787857 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.2748 |
| Maximum Balance Rank | 227476 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 536348 (08/11/2018 23:20) |
| Last Seen Block | 639584 (07/17/2020 03:10) |
| Account Age (Blocks) | 332378 |
| Account Age Rank | 2743079 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.5368 |
| Deposits From External Accounts Rank | 188388 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983088 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4682 |
| Withdrawls To External Accounts Rank | 109899 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0686 |
| Withdrawls To BitMEX Accounts Rank | 1369169 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87413 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61653 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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