3BMEX2eyz3RuTfqRr78cooz7n2umk3uKXf3BMEX2eyz3RuTfqRr78cooz7n2umk3uKXf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2eyz3RuTfqRr78cooz7n2umk3uKXf | -1 (1) | 0.0000 | 0.2030 | 0.9479 | 0.0185 | 0.4793 | 0.4871 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2eyz3RuTfqRr78cooz7n2umk3uKXf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4108877 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.2030 |
| Maximum Balance Rank | 260663 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 573969 (04/30/2019 19:40) |
| Last Seen Block | 622154 (03/19/2020 06:20) |
| Account Age (Blocks) | 294757 |
| Account Age Rank | 4076429 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 0.9479 |
| Deposits From External Accounts Rank | 144098 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0185 |
| Deposits From BitMEX Accounts Rank | 563650 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.4793 |
| Withdrawls To External Accounts Rank | 108857 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4871 |
| Withdrawls To BitMEX Accounts Rank | 501024 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55837 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13442 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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