3BMEX2de2teX8HXZtR2Qci9dt3Jg1qooqK3BMEX2de2teX8HXZtR2Qci9dt3Jg1qooqK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2de2teX8HXZtR2Qci9dt3Jg1qooqK | -1 (1) | 0.0000 | 43.9093 | 132.3221 | 8.9727 | 112.8098 | 28.4850 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2de2teX8HXZtR2Qci9dt3Jg1qooqK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2634714 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 43.9093 |
| Maximum Balance Rank | 5205 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 532839 (07/20/2018 20:06) |
| Last Seen Block | 637671 (07/04/2020 13:19) |
| Account Age (Blocks) | 335887 |
| Account Age Rank | 2592185 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 132.3221 |
| Deposits From External Accounts Rank | 2643 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 8.9727 |
| Deposits From BitMEX Accounts Rank | 29717 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 112.8098 |
| Withdrawls To External Accounts Rank | 3003 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.4850 |
| Withdrawls To BitMEX Accounts Rank | 14349 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33723 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5265 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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