3BMEX2p3L8ba2zxfxVeHJxtttSw21FGv5s3BMEX2p3L8ba2zxfxVeHJxtttSw21FGv5s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2p3L8ba2zxfxVeHJxtttSw21FGv5s | -1 (1) | 0.0000 | 1.5944 | 2.4899 | 1.2206 | 0.5308 | 3.1797 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2p3L8ba2zxfxVeHJxtttSw21FGv5s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2632686 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 1.5944 |
| Maximum Balance Rank | 75694 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 543021 (09/25/2018 15:26) |
| Last Seen Block | 608223 (12/15/2019 13:33) |
| Account Age (Blocks) | 325705 |
| Account Age Rank | 3035640 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 2.4899 |
| Deposits From External Accounts Rank | 76415 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.2206 |
| Deposits From BitMEX Accounts Rank | 106622 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.5308 |
| Withdrawls To External Accounts Rank | 102055 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1797 |
| Withdrawls To BitMEX Accounts Rank | 122030 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97830 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72510 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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