3BMEX1zgWLUin2UXSkgT4EwbXBvZwQtqjN3BMEX1zgWLUin2UXSkgT4EwbXBvZwQtqjN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1zgWLUin2UXSkgT4EwbXBvZwQtqjN | -1 (1) | 0.0000 | 1.8941 | 2.8906 | 0.0000 | 1.8679 | 1.0226 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1zgWLUin2UXSkgT4EwbXBvZwQtqjN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2614991 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 1.8941 |
| Maximum Balance Rank | 67374 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 525440 (06/01/2018 12:17) |
| Last Seen Block | 603143 (11/10/2019 13:34) |
| Account Age (Blocks) | 256256 |
| Account Age Rank | 2327931 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 2.8906 |
| Deposits From External Accounts Rank | 68952 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824596 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.8679 |
| Withdrawls To External Accounts Rank | 50305 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0226 |
| Withdrawls To BitMEX Accounts Rank | 282532 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149441 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 101470 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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