3BMEX2wvQM9kRsEr4iaxU97bfmmXUSQWBM3BMEX2wvQM9kRsEr4iaxU97bfmmXUSQWBM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2wvQM9kRsEr4iaxU97bfmmXUSQWBM | -1 (1) | 0.0000 | 0.1468 | 0.1610 | 0.0482 | 0.1126 | 0.0966 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2wvQM9kRsEr4iaxU97bfmmXUSQWBM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3169803 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.1468 |
| Maximum Balance Rank | 302202 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 546863 (10/22/2018 13:38) |
| Last Seen Block | 611265 (01/04/2020 14:04) |
| Account Age (Blocks) | 321863 |
| Account Age Rank | 3157125 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.1610 |
| Deposits From External Accounts Rank | 307805 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0482 |
| Deposits From BitMEX Accounts Rank | 454134 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.1126 |
| Withdrawls To External Accounts Rank | 188389 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0966 |
| Withdrawls To BitMEX Accounts Rank | 1193186 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 271 |
| Number of Deposits from External Accounts Rank | 11170 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117570 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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