3BMEXV2ApUkyEKqv5G1pgnjG528BP4294V3BMEXV2ApUkyEKqv5G1pgnjG528BP4294V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV2ApUkyEKqv5G1pgnjG528BP4294V | -1 (1) | 0.0000 | 0.2743 | 0.4166 | 0.0000 | 0.1441 | 0.2725 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV2ApUkyEKqv5G1pgnjG528BP4294V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1474532 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.2743 |
| Maximum Balance Rank | 227656 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 507057 (02/01/2018 06:29) |
| Last Seen Block | 595926 (09/21/2019 13:45) |
| Account Age (Blocks) | 361669 |
| Account Age Rank | 1449801 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.4166 |
| Deposits From External Accounts Rank | 213391 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005413 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1441 |
| Withdrawls To External Accounts Rank | 175255 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2725 |
| Withdrawls To BitMEX Accounts Rank | 680271 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89141 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107052 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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