3BMEX21qns5fRf937nSuUFfqmJSqCfA4sW3BMEX21qns5fRf937nSuUFfqmJSqCfA4sW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX21qns5fRf937nSuUFfqmJSqCfA4sW | -1 (1) | 0.0000 | 2.0336 | 2.0336 | 0.0000 | 1.0011 | 1.0325 |
| Statistic | Value |
|---|---|
| Address | 3BMEX21qns5fRf937nSuUFfqmJSqCfA4sW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1752562 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 2.0336 |
| Maximum Balance Rank | 61871 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 512701 (03/09/2018 05:55) |
| Last Seen Block | 552156 (12/01/2018 13:29) |
| Account Age (Blocks) | 352882 |
| Account Age Rank | 1720672 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 2.0336 |
| Deposits From External Accounts Rank | 86962 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894504 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0011 |
| Withdrawls To External Accounts Rank | 73917 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0325 |
| Withdrawls To BitMEX Accounts Rank | 283276 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184205 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 264062 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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