3BMEX2mXXqMaMsuzcB2twgTgnzEkAknX5Z3BMEX2mXXqMaMsuzcB2twgTgnzEkAknX5Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2mXXqMaMsuzcB2twgTgnzEkAknX5Z | -1 (1) | 0.0000 | 0.2291 | 0.3805 | 0.0000 | 0.2023 | 0.1782 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2mXXqMaMsuzcB2twgTgnzEkAknX5Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 993107 |
| Current Blanace Percentile | Top 13.7 % |
| Maximum Balance (BTC) | 0.2291 |
| Maximum Balance Rank | 247053 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 498391 (12/09/2017 12:03) |
| Last Seen Block | 636292 (06/25/2020 14:43) |
| Account Age (Blocks) | 367192 |
| Account Age Rank | 972294 |
| Account Age Percentile | Top 13.4 % |
| Deposits From External Accounts (BTC) | 0.3805 |
| Deposits From External Accounts Rank | 222135 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012710 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2023 |
| Withdrawls To External Accounts Rank | 154742 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1782 |
| Withdrawls To BitMEX Accounts Rank | 857153 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199831 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150703 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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