3BMEX2itQEfZKmo59WdNW9683uuaAs2ZEP3BMEX2itQEfZKmo59WdNW9683uuaAs2ZEP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2itQEfZKmo59WdNW9683uuaAs2ZEP | -1 (1) | 0.0000 | 0.5197 | 0.6800 | 0.0000 | 0.1604 | 0.5196 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2itQEfZKmo59WdNW9683uuaAs2ZEP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2131150 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.5197 |
| Maximum Balance Rank | 161606 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 520157 (04/27/2018 15:55) |
| Last Seen Block | 587924 (07/31/2019 15:31) |
| Account Age (Blocks) | 345426 |
| Account Age Rank | 2093249 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.6800 |
| Deposits From External Accounts Rank | 169159 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965648 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1604 |
| Withdrawls To External Accounts Rank | 168688 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5196 |
| Withdrawls To BitMEX Accounts Rank | 464182 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 193 |
| Number of Deposits from External Accounts Rank | 20179 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250654 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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