3BMEX2pM4ggEVo2zzBPL1AmuarWYvig7W73BMEX2pM4ggEVo2zzBPL1AmuarWYvig7W7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2pM4ggEVo2zzBPL1AmuarWYvig7W7 | -1 (1) | 0.0000 | 0.8168 | 1.2539 | 0.2287 | 1.2934 | 0.1891 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2pM4ggEVo2zzBPL1AmuarWYvig7W7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 678770 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.8168 |
| Maximum Balance Rank | 126295 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 504628 (01/17/2018 07:42) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 360955 |
| Account Age Rank | 1363327 |
| Account Age Percentile | Top 18.8 % |
| Deposits From External Accounts (BTC) | 1.2539 |
| Deposits From External Accounts Rank | 118119 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2287 |
| Deposits From BitMEX Accounts Rank | 254466 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 1.2934 |
| Withdrawls To External Accounts Rank | 62888 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1891 |
| Withdrawls To BitMEX Accounts Rank | 834696 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 406 |
| Number of Deposits from External Accounts Rank | 6186 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72219 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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