3BMEX2jTEBcce2pXLUKESUEyXgkkjtMFFY3BMEX2jTEBcce2pXLUKESUEyXgkkjtMFFY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2jTEBcce2pXLUKESUEyXgkkjtMFFY | -1 (1) | 0.0000 | 24.9507 | 80.6321 | 2.3137 | 53.1834 | 29.7624 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2jTEBcce2pXLUKESUEyXgkkjtMFFY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2877379 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 24.9507 |
| Maximum Balance Rank | 8039 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 533231 (07/23/2018 07:34) |
| Last Seen Block | 632475 (05/31/2020 13:11) |
| Account Age (Blocks) | 248465 |
| Account Age Rank | 2602576 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 80.6321 |
| Deposits From External Accounts Rank | 4272 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.3137 |
| Deposits From BitMEX Accounts Rank | 72212 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 53.1834 |
| Withdrawls To External Accounts Rank | 5102 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.7624 |
| Withdrawls To BitMEX Accounts Rank | 13354 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 187 |
| Number of Deposits from External Accounts Rank | 21210 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 147 |
| Number of Withdrawls to External Accounts Rank | 1495 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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