3BMEX3oc2iDJNvR6nfmS7h5LMfKbyzQi243BMEX3oc2iDJNvR6nfmS7h5LMfKbyzQi24| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3oc2iDJNvR6nfmS7h5LMfKbyzQi24 | -1 (1) | 0.0000 | 2.4301 | 9.1446 | 0.0000 | 7.1210 | 2.0236 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3oc2iDJNvR6nfmS7h5LMfKbyzQi24 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2676814 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 2.4301 |
| Maximum Balance Rank | 54399 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 533866 (07/27/2018 03:16) |
| Last Seen Block | 602049 (11/02/2019 13:43) |
| Account Age (Blocks) | 331717 |
| Account Age Rank | 2633634 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 9.1446 |
| Deposits From External Accounts Rank | 28532 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846566 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.1210 |
| Withdrawls To External Accounts Rank | 21179 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0236 |
| Withdrawls To BitMEX Accounts Rank | 171504 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 294 |
| Number of Deposits from External Accounts Rank | 10098 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15732 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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