3BMEX2wmha5QB476CNGJStepiqv3S5PSP23BMEX2wmha5QB476CNGJStepiqv3S5PSP2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2wmha5QB476CNGJStepiqv3S5PSP2 | -1 (1) | 0.0000 | 1.3415 | 5.3666 | 0.0000 | 1.9002 | 3.4664 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2wmha5QB476CNGJStepiqv3S5PSP2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3754891 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 1.3415 |
| Maximum Balance Rank | 85213 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 562576 (02/11/2019 10:33) |
| Last Seen Block | 639761 (07/18/2020 14:16) |
| Account Age (Blocks) | 306150 |
| Account Age Rank | 3720773 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 5.3666 |
| Deposits From External Accounts Rank | 43177 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858817 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.9002 |
| Withdrawls To External Accounts Rank | 50484 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4664 |
| Withdrawls To BitMEX Accounts Rank | 115063 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92793 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41059 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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