3BMEXgANtw7citzFmJ9jx3k99QbXo2uRiz3BMEXgANtw7citzFmJ9jx3k99QbXo2uRiz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgANtw7citzFmJ9jx3k99QbXo2uRiz | -1 (1) | 0.0000 | 1.9958 | 2.0688 | 0.7094 | 1.2340 | 1.5442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgANtw7citzFmJ9jx3k99QbXo2uRiz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1874637 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 1.9958 |
| Maximum Balance Rank | 65676 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 524155 (05/24/2018 12:59) |
| Last Seen Block | 651030 (10/03/2020 04:21) |
| Account Age (Blocks) | 341428 |
| Account Age Rank | 2286358 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 2.0688 |
| Deposits From External Accounts Rank | 85954 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.7094 |
| Deposits From BitMEX Accounts Rank | 150158 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 1.2340 |
| Withdrawls To External Accounts Rank | 64485 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5442 |
| Withdrawls To BitMEX Accounts Rank | 215850 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183578 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64878 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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