3BMEXJp8x59PHYEBowzS3As5SMxzHVTME53BMEXJp8x59PHYEBowzS3As5SMxzHVTME5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJp8x59PHYEBowzS3As5SMxzHVTME5 | -1 (1) | 0.0000 | 2.2759 | 2.3477 | 0.0000 | 2.1975 | 0.1502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJp8x59PHYEBowzS3As5SMxzHVTME5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2177223 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 2.2759 |
| Maximum Balance Rank | 56903 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 521193 (05/04/2018 14:15) |
| Last Seen Block | 638374 (07/09/2020 01:53) |
| Account Age (Blocks) | 347533 |
| Account Age Rank | 2138917 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 2.3477 |
| Deposits From External Accounts Rank | 79296 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888677 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.1975 |
| Withdrawls To External Accounts Rank | 45646 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1502 |
| Withdrawls To BitMEX Accounts Rank | 923396 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146024 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209550 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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