3BMEXTj1jytrrXqgnfj9iMcVnsuTBCozae3BMEXTj1jytrrXqgnfj9iMcVnsuTBCozae| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTj1jytrrXqgnfj9iMcVnsuTBCozae | -1 (1) | 0.0000 | 2.0582 | 0.4465 | 2.1062 | 2.2033 | 0.3494 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTj1jytrrXqgnfj9iMcVnsuTBCozae |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3802654 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 2.0582 |
| Maximum Balance Rank | 61280 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 594524 (09/12/2019 13:21) |
| Last Seen Block | 597429 (10/01/2019 18:34) |
| Account Age (Blocks) | 271059 |
| Account Age Rank | 4994723 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 0.4465 |
| Deposits From External Accounts Rank | 207624 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 2.1062 |
| Deposits From BitMEX Accounts Rank | 76532 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 2.2033 |
| Withdrawls To External Accounts Rank | 45489 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3494 |
| Withdrawls To BitMEX Accounts Rank | 595378 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91322 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116963 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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