3BMEXB2a22FAXuiqcbY878fEuBQPd7Xze23BMEXB2a22FAXuiqcbY878fEuBQPd7Xze2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB2a22FAXuiqcbY878fEuBQPd7Xze2 | -1 (1) | 0.0000 | 0.6201 | 0.6901 | 0.0000 | 0.3019 | 0.3882 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB2a22FAXuiqcbY878fEuBQPd7Xze2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 792868 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 0.6201 |
| Maximum Balance Rank | 146302 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 495707 (11/23/2017 10:01) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 369876 |
| Account Age Rank | 774407 |
| Account Age Percentile | Top 10.7 % |
| Deposits From External Accounts (BTC) | 0.6901 |
| Deposits From External Accounts Rank | 168019 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964673 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3019 |
| Withdrawls To External Accounts Rank | 132294 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3882 |
| Withdrawls To BitMEX Accounts Rank | 566015 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 176 |
| Number of Deposits from External Accounts Rank | 23053 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204803 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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