3BMEX1X8VFUN2kY2fhWAWwVupt3jU8ohKF3BMEX1X8VFUN2kY2fhWAWwVupt3jU8ohKF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1X8VFUN2kY2fhWAWwVupt3jU8ohKF | -1 (1) | 0.0000 | 2.6064 | 4.0690 | 1.1572 | 3.2754 | 1.9508 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1X8VFUN2kY2fhWAWwVupt3jU8ohKF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2012732 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 2.6064 |
| Maximum Balance Rank | 51447 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 517711 (04/11/2018 14:32) |
| Last Seen Block | 603909 (11/15/2019 13:23) |
| Account Age (Blocks) | 336646 |
| Account Age Rank | 1974303 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 4.0690 |
| Deposits From External Accounts Rank | 53382 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.1572 |
| Deposits From BitMEX Accounts Rank | 109670 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 3.2754 |
| Withdrawls To External Accounts Rank | 35397 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9508 |
| Withdrawls To BitMEX Accounts Rank | 185992 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23958 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10514 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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