3BMEX2evp4PArXPNZeCCbx12eY2ybZw5Pj3BMEX2evp4PArXPNZeCCbx12eY2ybZw5Pj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2evp4PArXPNZeCCbx12eY2ybZw5Pj | -1 (1) | 0.0000 | 0.5000 | 0.6066 | 0.0000 | 0.0002 | 0.6064 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2evp4PArXPNZeCCbx12eY2ybZw5Pj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5223730 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 168057 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 601523 (10/29/2019 15:51) |
| Last Seen Block | 626864 (04/20/2020 13:49) |
| Account Age (Blocks) | 267203 |
| Account Age Rank | 5202648 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.6066 |
| Deposits From External Accounts Rank | 178058 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973968 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 459003 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6064 |
| Withdrawls To BitMEX Accounts Rank | 425506 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 412723 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1190686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 380835 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1266290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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