3BMEX2BmTGdBNr5MrMrYSJzVmiFEWsTVns3BMEX2BmTGdBNr5MrMrYSJzVmiFEWsTVns| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2BmTGdBNr5MrMrYSJzVmiFEWsTVns | -1 (1) | 0.0000 | 0.7295 | 1.0786 | 0.0000 | 0.6437 | 0.4349 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2BmTGdBNr5MrMrYSJzVmiFEWsTVns |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2408323 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.7295 |
| Maximum Balance Rank | 134435 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 526830 (06/10/2018 08:48) |
| Last Seen Block | 560796 (01/30/2019 17:24) |
| Account Age (Blocks) | 341896 |
| Account Age Rank | 2367422 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 1.0786 |
| Deposits From External Accounts Rank | 129258 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931343 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6437 |
| Withdrawls To External Accounts Rank | 93088 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4349 |
| Withdrawls To BitMEX Accounts Rank | 530882 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96063 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83949 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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