3BMEX7Z2npc7DpqoqXNsGm1kBNhJpCLNWY3BMEX7Z2npc7DpqoqXNsGm1kBNhJpCLNWY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Z2npc7DpqoqXNsGm1kBNhJpCLNWY | -1 (1) | 0.0000 | 0.4220 | 2.3327 | 0.0773 | 1.7725 | 0.6375 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Z2npc7DpqoqXNsGm1kBNhJpCLNWY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2304361 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.4220 |
| Maximum Balance Rank | 183911 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 523723 (05/21/2018 18:46) |
| Last Seen Block | 607059 (12/07/2019 13:26) |
| Account Age (Blocks) | 345003 |
| Account Age Rank | 2264886 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 2.3327 |
| Deposits From External Accounts Rank | 79596 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0773 |
| Deposits From BitMEX Accounts Rank | 394077 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 1.7725 |
| Withdrawls To External Accounts Rank | 52482 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6375 |
| Withdrawls To BitMEX Accounts Rank | 414937 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 19957 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12013 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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