3BMEX2ZquC72UDuz3kcvozEMMaMRFZ1ke73BMEX2ZquC72UDuz3kcvozEMMaMRFZ1ke7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ZquC72UDuz3kcvozEMMaMRFZ1ke7 | -1 (1) | 0.0000 | 19.8490 | 36.9375 | 0.0000 | 22.1464 | 14.7910 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ZquC72UDuz3kcvozEMMaMRFZ1ke7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5143935 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 19.8490 |
| Maximum Balance Rank | 9864 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 595581 (09/19/2019 08:31) |
| Last Seen Block | 648993 (09/19/2020 00:29) |
| Account Age (Blocks) | 186115 |
| Account Age Rank | 5020320 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 36.9375 |
| Deposits From External Accounts Rank | 8560 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 775854 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 22.1464 |
| Withdrawls To External Accounts Rank | 9344 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.7910 |
| Withdrawls To BitMEX Accounts Rank | 28221 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62254 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 32976 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 615818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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