3BMEX1vzAWFwZnoGKHYFEiWQre2ArrkpWy3BMEX1vzAWFwZnoGKHYFEiWQre2ArrkpWy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1vzAWFwZnoGKHYFEiWQre2ArrkpWy | -1 (1) | 0.0000 | 2.0406 | 8.9025 | 2.2848 | 7.0587 | 4.1285 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1vzAWFwZnoGKHYFEiWQre2ArrkpWy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1964782 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 2.0406 |
| Maximum Balance Rank | 61699 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 573755 (04/29/2019 09:43) |
| Last Seen Block | 581048 (06/17/2019 00:16) |
| Account Age (Blocks) | 291828 |
| Account Age Rank | 4069149 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 8.9025 |
| Deposits From External Accounts Rank | 29194 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 2.2848 |
| Deposits From BitMEX Accounts Rank | 73459 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 7.0587 |
| Withdrawls To External Accounts Rank | 21291 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1285 |
| Withdrawls To BitMEX Accounts Rank | 99391 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65768 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9229 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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