3BMEX2szfyzbGpQSX9eZLt21Lm3Yd3RN1N3BMEX2szfyzbGpQSX9eZLt21Lm3Yd3RN1N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2szfyzbGpQSX9eZLt21Lm3Yd3RN1N | -1 (1) | 0.0000 | 258.2650 | 543.1198 | 0.0000 | 515.4754 | 27.6444 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2szfyzbGpQSX9eZLt21Lm3Yd3RN1N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2631962 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 258.2650 |
| Maximum Balance Rank | 851 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 532792 (07/20/2018 11:22) |
| Last Seen Block | 581272 (06/18/2019 14:14) |
| Account Age (Blocks) | 335934 |
| Account Age Rank | 2589388 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 543.1198 |
| Deposits From External Accounts Rank | 587 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824924 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 515.4754 |
| Withdrawls To External Accounts Rank | 886 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.6444 |
| Withdrawls To BitMEX Accounts Rank | 14743 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71487 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15464 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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