3BMEX2au9w1acYVovCeNTJLMKKEmn2niit3BMEX2au9w1acYVovCeNTJLMKKEmn2niit| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2au9w1acYVovCeNTJLMKKEmn2niit | -1 (1) | 0.0000 | 0.3963 | 0.7317 | 0.1100 | 0.3107 | 0.5310 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2au9w1acYVovCeNTJLMKKEmn2niit |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3557567 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.3963 |
| Maximum Balance Rank | 190453 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 551279 (11/24/2018 05:10) |
| Last Seen Block | 635852 (06/22/2020 13:38) |
| Account Age (Blocks) | 230417 |
| Account Age Rank | 3328135 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.7317 |
| Deposits From External Accounts Rank | 162606 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1100 |
| Deposits From BitMEX Accounts Rank | 335790 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.3107 |
| Withdrawls To External Accounts Rank | 129251 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5310 |
| Withdrawls To BitMEX Accounts Rank | 455197 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118062 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 145232 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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