3BMEX2ANobWRWNakKgsDLk3uCM6h7PzsNH3BMEX2ANobWRWNakKgsDLk3uCM6h7PzsNH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ANobWRWNakKgsDLk3uCM6h7PzsNH | -1 (1) | 0.0000 | 0.2713 | 0.4543 | 0.0000 | 0.2034 | 0.2509 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ANobWRWNakKgsDLk3uCM6h7PzsNH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2091532 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.2713 |
| Maximum Balance Rank | 228647 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 519563 (04/23/2018 10:41) |
| Last Seen Block | 598300 (10/07/2019 13:26) |
| Account Age (Blocks) | 346020 |
| Account Age Rank | 2053378 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.4543 |
| Deposits From External Accounts Rank | 205955 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998255 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2034 |
| Withdrawls To External Accounts Rank | 154300 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2509 |
| Withdrawls To BitMEX Accounts Rank | 707745 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186892 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99930 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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