3BMEX2qsHwNRdE6Nxa5iwCJcJ4u4hDQeAX3BMEX2qsHwNRdE6Nxa5iwCJcJ4u4hDQeAX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2qsHwNRdE6Nxa5iwCJcJ4u4hDQeAX | -1 (1) | 0.0000 | 0.1668 | 0.8621 | 0.0459 | 0.4508 | 0.4572 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2qsHwNRdE6Nxa5iwCJcJ4u4hDQeAX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1987396 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.1668 |
| Maximum Balance Rank | 286726 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 516907 (04/06/2018 15:08) |
| Last Seen Block | 612051 (01/09/2020 14:51) |
| Account Age (Blocks) | 351819 |
| Account Age Rank | 1949205 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.8621 |
| Deposits From External Accounts Rank | 151040 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0459 |
| Deposits From BitMEX Accounts Rank | 459181 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.4508 |
| Withdrawls To External Accounts Rank | 111783 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4572 |
| Withdrawls To BitMEX Accounts Rank | 517565 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58702 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23782 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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