3BMEX2aNqgqy3YH8tgkUq3HdMB2Yz3Qx7E3BMEX2aNqgqy3YH8tgkUq3HdMB2Yz3Qx7E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2aNqgqy3YH8tgkUq3HdMB2Yz3Qx7E | -1 (1) | 0.0000 | 0.2069 | 0.5079 | 0.0000 | 0.1949 | 0.3130 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2aNqgqy3YH8tgkUq3HdMB2Yz3Qx7E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1944498 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.2069 |
| Maximum Balance Rank | 258340 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 516018 (03/31/2018 20:00) |
| Last Seen Block | 606774 (12/05/2019 13:18) |
| Account Age (Blocks) | 349565 |
| Account Age Rank | 1907372 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.5079 |
| Deposits From External Accounts Rank | 193372 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986991 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1949 |
| Withdrawls To External Accounts Rank | 158966 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3130 |
| Withdrawls To BitMEX Accounts Rank | 627537 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75054 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143078 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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