3BMEXSakVj79q6iztDwEC4bWnJk4moszBW3BMEXSakVj79q6iztDwEC4bWnJk4moszBW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSakVj79q6iztDwEC4bWnJk4moszBW | -1 (1) | 0.0000 | 2.0028 | 2.0761 | 0.0100 | 1.0012 | 1.0849 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSakVj79q6iztDwEC4bWnJk4moszBW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1471940 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 2.0028 |
| Maximum Balance Rank | 62869 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 508355 (02/09/2018 09:33) |
| Last Seen Block | 613869 (01/21/2020 13:37) |
| Account Age (Blocks) | 346002 |
| Account Age Rank | 1535503 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 2.0761 |
| Deposits From External Accounts Rank | 85763 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618058 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 1.0012 |
| Withdrawls To External Accounts Rank | 73423 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0849 |
| Withdrawls To BitMEX Accounts Rank | 273986 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48128 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200951 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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