3BMEX8XZUccrzGJFkEkP4v2RYHMYQLj4Aa3BMEX8XZUccrzGJFkEkP4v2RYHMYQLj4Aa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8XZUccrzGJFkEkP4v2RYHMYQLj4Aa | -1 (1) | 0.0000 | 2.2360 | 2.5212 | 0.0000 | 0.2266 | 2.2947 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8XZUccrzGJFkEkP4v2RYHMYQLj4Aa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 201054 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 2.2360 |
| Maximum Balance Rank | 57471 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 477481 (07/25/2017 08:17) |
| Last Seen Block | 644004 (08/16/2020 13:34) |
| Account Age (Blocks) | 376876 |
| Account Age Rank | 194690 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 2.5212 |
| Deposits From External Accounts Rank | 75442 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880115 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.2266 |
| Withdrawls To External Accounts Rank | 148577 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2947 |
| Withdrawls To BitMEX Accounts Rank | 158150 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57776 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142534 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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