3BMEX2wbx3ZSoKPfPYLf7o4aWep1qgzh4N3BMEX2wbx3ZSoKPfPYLf7o4aWep1qgzh4N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2wbx3ZSoKPfPYLf7o4aWep1qgzh4N | -1 (1) | 0.0000 | 0.4370 | 0.6190 | 0.0000 | 0.0002 | 0.6188 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2wbx3ZSoKPfPYLf7o4aWep1qgzh4N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5003153 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 0.4370 |
| Maximum Balance Rank | 181038 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 593854 (09/08/2019 15:55) |
| Last Seen Block | 599058 (10/12/2019 13:40) |
| Account Age (Blocks) | 271729 |
| Account Age Rank | 4979604 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 0.6190 |
| Deposits From External Accounts Rank | 176400 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971987 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 458792 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6188 |
| Withdrawls To BitMEX Accounts Rank | 421196 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52199 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342319 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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