3BMEX7JzacJyv2W6v3kJW2H1fgNK5MhiQ43BMEX7JzacJyv2W6v3kJW2H1fgNK5MhiQ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7JzacJyv2W6v3kJW2H1fgNK5MhiQ4 | -1 (1) | 0.0000 | 2.3640 | 7.7537 | 0.0973 | 1.8810 | 5.9700 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7JzacJyv2W6v3kJW2H1fgNK5MhiQ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 212456 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 2.3640 |
| Maximum Balance Rank | 55429 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 478200 (07/30/2017 01:55) |
| Last Seen Block | 632321 (05/30/2020 13:20) |
| Account Age (Blocks) | 390526 |
| Account Age Rank | 205840 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 7.7537 |
| Deposits From External Accounts Rank | 32492 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0973 |
| Deposits From BitMEX Accounts Rank | 368597 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 1.8810 |
| Withdrawls To External Accounts Rank | 50773 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9700 |
| Withdrawls To BitMEX Accounts Rank | 71540 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 266 |
| Number of Deposits from External Accounts Rank | 11385 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39452 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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