3BMEX79fc2YizF9jQKaA9t47KxB93ZZGq23BMEX79fc2YizF9jQKaA9t47KxB93ZZGq2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX79fc2YizF9jQKaA9t47KxB93ZZGq2 | -1 (1) | 0.0000 | 12.1213 | 10.6046 | 1.7672 | 6.0006 | 6.3712 |
| Statistic | Value |
|---|---|
| Address | 3BMEX79fc2YizF9jQKaA9t47KxB93ZZGq2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2528934 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 12.1213 |
| Maximum Balance Rank | 14635 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 533459 (07/24/2018 15:41) |
| Last Seen Block | 635145 (06/17/2020 13:51) |
| Account Age (Blocks) | 335267 |
| Account Age Rank | 2615495 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 10.6046 |
| Deposits From External Accounts Rank | 24825 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.7672 |
| Deposits From BitMEX Accounts Rank | 88355 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 6.0006 |
| Withdrawls To External Accounts Rank | 23812 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3712 |
| Withdrawls To BitMEX Accounts Rank | 67483 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485064 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 159749 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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