3BMEX2cEfw4otHaJ29r9VHQuNRmk82vHT83BMEX2cEfw4otHaJ29r9VHQuNRmk82vHT8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2cEfw4otHaJ29r9VHQuNRmk82vHT8 | -1 (1) | 0.0000 | 1.5306 | 2.7985 | 0.0000 | 2.7264 | 0.0721 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2cEfw4otHaJ29r9VHQuNRmk82vHT8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1447538 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 1.5306 |
| Maximum Balance Rank | 77502 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 506196 (01/26/2018 12:58) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 359387 |
| Account Age Rank | 1423362 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 2.7985 |
| Deposits From External Accounts Rank | 70672 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880959 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.7264 |
| Withdrawls To External Accounts Rank | 40001 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0721 |
| Withdrawls To BitMEX Accounts Rank | 1341076 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27718 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32547 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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