3BMEXV9DG1ZB9swmXUTmvvqA2WBuakKJE23BMEXV9DG1ZB9swmXUTmvvqA2WBuakKJE2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV9DG1ZB9swmXUTmvvqA2WBuakKJE2 | -1 (1) | 0.0000 | 0.7096 | 1.5164 | 0.1965 | 0.5300 | 1.1829 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV9DG1ZB9swmXUTmvvqA2WBuakKJE2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2052435 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.7096 |
| Maximum Balance Rank | 136185 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 519266 (04/21/2018 13:12) |
| Last Seen Block | 621145 (03/11/2020 00:12) |
| Account Age (Blocks) | 346317 |
| Account Age Rank | 2043553 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 1.5164 |
| Deposits From External Accounts Rank | 105575 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1965 |
| Deposits From BitMEX Accounts Rank | 276573 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.5300 |
| Withdrawls To External Accounts Rank | 102100 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1829 |
| Withdrawls To BitMEX Accounts Rank | 258712 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114205 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90680 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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