3BMEX2fNwyX9tByRJCHHq671JHdLQieG633BMEX2fNwyX9tByRJCHHq671JHdLQieG63| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2fNwyX9tByRJCHHq671JHdLQieG63 | -1 (1) | 0.0000 | 0.3308 | 0.3308 | 0.0000 | 0.0001 | 0.3307 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2fNwyX9tByRJCHHq671JHdLQieG63 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5555141 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.3308 |
| Maximum Balance Rank | 207253 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 616095 (02/05/2020 13:30) |
| Last Seen Block | 617424 (02/15/2020 00:56) |
| Account Age (Blocks) | 249488 |
| Account Age Rank | 5543610 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.3308 |
| Deposits From External Accounts Rank | 234471 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023849 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 535650 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3307 |
| Withdrawls To BitMEX Accounts Rank | 611068 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245397 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 479814 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2106830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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