3BMEX2AQDa1J6UejmJUY9MZiuZv1LuDLxR3BMEX2AQDa1J6UejmJUY9MZiuZv1LuDLxR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2AQDa1J6UejmJUY9MZiuZv1LuDLxR | -1 (1) | 0.0000 | 0.4525 | 0.6972 | 0.2071 | 0.1013 | 0.8030 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2AQDa1J6UejmJUY9MZiuZv1LuDLxR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3574607 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.4525 |
| Maximum Balance Rank | 177978 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 555855 (12/28/2018 06:01) |
| Last Seen Block | 602873 (11/08/2019 14:39) |
| Account Age (Blocks) | 309728 |
| Account Age Rank | 3537572 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.6972 |
| Deposits From External Accounts Rank | 167228 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2071 |
| Deposits From BitMEX Accounts Rank | 263686 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.1013 |
| Withdrawls To External Accounts Rank | 195323 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8030 |
| Withdrawls To BitMEX Accounts Rank | 363118 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196334 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160741 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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