3BMEX2i8LgHXn3hf8BBnhrLT9jjekr9tvd3BMEX2i8LgHXn3hf8BBnhrLT9jjekr9tvd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2i8LgHXn3hf8BBnhrLT9jjekr9tvd | -1 (1) | 0.0000 | 0.3299 | 0.3299 | 0.0000 | 0.2475 | 0.0824 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2i8LgHXn3hf8BBnhrLT9jjekr9tvd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 859084 |
| Current Blanace Percentile | Top 11.9 % |
| Maximum Balance (BTC) | 0.3299 |
| Maximum Balance Rank | 207646 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 496741 (11/29/2017 20:24) |
| Last Seen Block | 637245 (07/01/2020 23:08) |
| Account Age (Blocks) | 371985 |
| Account Age Rank | 840038 |
| Account Age Percentile | Top 11.6 % |
| Deposits From External Accounts (BTC) | 0.3299 |
| Deposits From External Accounts Rank | 234808 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024686 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2475 |
| Withdrawls To External Accounts Rank | 144094 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0824 |
| Withdrawls To BitMEX Accounts Rank | 1273077 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 211 |
| Number of Deposits from External Accounts Rank | 16397 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165753 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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