3BMEX2ZfpbahtvHmyqeyKbaNWRKEMyosnJ3BMEX2ZfpbahtvHmyqeyKbaNWRKEMyosnJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ZfpbahtvHmyqeyKbaNWRKEMyosnJ | -1 (1) | 0.0000 | 0.2585 | 0.5402 | 0.0000 | 0.4263 | 0.1140 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ZfpbahtvHmyqeyKbaNWRKEMyosnJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2131745 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.2585 |
| Maximum Balance Rank | 233564 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 520172 (04/27/2018 18:50) |
| Last Seen Block | 608952 (12/20/2019 13:39) |
| Account Age (Blocks) | 348554 |
| Account Age Rank | 2093808 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.5402 |
| Deposits From External Accounts Rank | 187880 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982640 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4263 |
| Withdrawls To External Accounts Rank | 114355 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1140 |
| Withdrawls To BitMEX Accounts Rank | 1055703 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146323 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109838 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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