3BMEX1wnkk7NUKcCsSYDm2Zn9z4GsRVvf83BMEX1wnkk7NUKcCsSYDm2Zn9z4GsRVvf8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1wnkk7NUKcCsSYDm2Zn9z4GsRVvf8 | -1 (1) | 0.0000 | 2.1587 | 2.4340 | 0.0000 | 0.0003 | 2.4337 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1wnkk7NUKcCsSYDm2Zn9z4GsRVvf8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2778923 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 2.1587 |
| Maximum Balance Rank | 59019 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 536161 (08/10/2018 21:00) |
| Last Seen Block | 595925 (09/21/2019 13:39) |
| Account Age (Blocks) | 329422 |
| Account Age Rank | 2734317 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 2.4340 |
| Deposits From External Accounts Rank | 77477 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886614 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424182 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4337 |
| Withdrawls To BitMEX Accounts Rank | 152364 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106734 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344305 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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