3BMEX2DWnE2x4f71vh7UZjwsbRuRPQqCv63BMEX2DWnE2x4f71vh7UZjwsbRuRPQqCv6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2DWnE2x4f71vh7UZjwsbRuRPQqCv6 | -1 (1) | 0.0000 | 1.1042 | 3.5511 | 0.0000 | 3.0721 | 0.4790 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2DWnE2x4f71vh7UZjwsbRuRPQqCv6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2121068 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 1.1042 |
| Maximum Balance Rank | 97379 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 519995 (04/26/2018 09:46) |
| Last Seen Block | 559330 (01/20/2019 13:47) |
| Account Age (Blocks) | 348731 |
| Account Age Rank | 2083161 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 3.5511 |
| Deposits From External Accounts Rank | 59122 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871882 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0721 |
| Withdrawls To External Accounts Rank | 36829 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4790 |
| Withdrawls To BitMEX Accounts Rank | 505509 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 169 |
| Number of Deposits from External Accounts Rank | 23861 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50501 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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