3BMEX2cDTXXTaAeqL9kGroyH4HgaqULeW73BMEX2cDTXXTaAeqL9kGroyH4HgaqULeW7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2cDTXXTaAeqL9kGroyH4HgaqULeW7 | -1 (1) | 0.0000 | 0.6350 | 9.7788 | 0.0000 | 8.2945 | 1.4843 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2cDTXXTaAeqL9kGroyH4HgaqULeW7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2422878 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.6350 |
| Maximum Balance Rank | 144607 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 526994 (06/11/2018 14:24) |
| Last Seen Block | 622788 (03/24/2020 14:19) |
| Account Age (Blocks) | 341732 |
| Account Age Rank | 2381731 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 9.7788 |
| Deposits From External Accounts Rank | 27179 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846048 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.2945 |
| Withdrawls To External Accounts Rank | 19163 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4843 |
| Withdrawls To BitMEX Accounts Rank | 224198 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 1183 |
| Number of Deposits from External Accounts Rank | 821 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 207 |
| Number of Withdrawls to External Accounts Rank | 933 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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