3BMEX2EEq7nNhUiFYiPon1Y3Fd1gMt7y2z3BMEX2EEq7nNhUiFYiPon1Y3Fd1gMt7y2z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2EEq7nNhUiFYiPon1Y3Fd1gMt7y2z | -1 (1) | 0.0000 | 2.0465 | 3.6358 | 0.0000 | 1.0348 | 2.6009 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2EEq7nNhUiFYiPon1Y3Fd1gMt7y2z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3075634 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 2.0465 |
| Maximum Balance Rank | 61600 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 542908 (09/24/2018 22:57) |
| Last Seen Block | 558358 (01/13/2019 13:45) |
| Account Age (Blocks) | 325818 |
| Account Age Rank | 3030667 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 3.6358 |
| Deposits From External Accounts Rank | 58249 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871169 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0348 |
| Withdrawls To External Accounts Rank | 71163 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6009 |
| Withdrawls To BitMEX Accounts Rank | 144711 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182971 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149200 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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