3BMEXow2rrVWZcS34kUi1wfQR9Ckpuz2JX3BMEXow2rrVWZcS34kUi1wfQR9Ckpuz2JX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXow2rrVWZcS34kUi1wfQR9Ckpuz2JX | -1 (1) | 0.0229 | 0.1602 | 2.4661 | 0.0043 | 2.1165 | 0.3310 |
| Statistic | Value |
|---|---|
| Address | 3BMEXow2rrVWZcS34kUi1wfQR9Ckpuz2JX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0229 |
| Current Balance Rank | 77143 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.1602 |
| Maximum Balance Rank | 289622 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 554156 (12/17/2018 07:06) |
| Last Seen Block | 656496 (11/11/2020 21:20) |
| Account Age (Blocks) | 227540 |
| Account Age Rank | 3466394 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 2.4661 |
| Deposits From External Accounts Rank | 76486 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0043 |
| Deposits From BitMEX Accounts Rank | 677666 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 2.1165 |
| Withdrawls To External Accounts Rank | 45958 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3310 |
| Withdrawls To BitMEX Accounts Rank | 606639 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 600 |
| Number of Deposits from External Accounts Rank | 3160 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 180094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 191 |
| Number of Withdrawls to External Accounts Rank | 973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 130620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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