3BMEX2rgJ9zfukALpvtdj4o2i3NHN88Qwe3BMEX2rgJ9zfukALpvtdj4o2i3NHN88Qwe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2rgJ9zfukALpvtdj4o2i3NHN88Qwe | -1 (1) | 0.0000 | 2.1892 | 2.3658 | 0.0000 | 1.0007 | 1.3651 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2rgJ9zfukALpvtdj4o2i3NHN88Qwe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1411086 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 2.1892 |
| Maximum Balance Rank | 58406 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 504948 (01/19/2018 08:15) |
| Last Seen Block | 616433 (02/07/2020 23:38) |
| Account Age (Blocks) | 349409 |
| Account Age Rank | 1387437 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 2.3658 |
| Deposits From External Accounts Rank | 78909 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883041 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0007 |
| Withdrawls To External Accounts Rank | 74192 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3651 |
| Withdrawls To BitMEX Accounts Rank | 236076 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209589 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214287 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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