3BMEXf22bX2mPJ9YJmJTvDRUNfetyD6QX23BMEXf22bX2mPJ9YJmJTvDRUNfetyD6QX2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf22bX2mPJ9YJmJTvDRUNfetyD6QX2 | -1 (1) | 0.0000 | 1.2488 | 1.4096 | 0.0000 | 0.6232 | 0.7864 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf22bX2mPJ9YJmJTvDRUNfetyD6QX2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3607528 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 1.2488 |
| Maximum Balance Rank | 89480 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 557002 (01/04/2019 16:02) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 311724 |
| Account Age Rank | 3571097 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 1.4096 |
| Deposits From External Accounts Rank | 110567 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915247 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6232 |
| Withdrawls To External Accounts Rank | 94435 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7864 |
| Withdrawls To BitMEX Accounts Rank | 368919 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317614 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227424 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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