3BMEX2EgYmf96NuCJMPFd12xqZMyCeLWAt3BMEX2EgYmf96NuCJMPFd12xqZMyCeLWAt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2EgYmf96NuCJMPFd12xqZMyCeLWAt | -1 (1) | 0.0000 | 10.0898 | 28.2668 | 11.8000 | 22.3737 | 17.6931 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2EgYmf96NuCJMPFd12xqZMyCeLWAt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2010986 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 10.0898 |
| Maximum Balance Rank | 17158 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 517671 (04/11/2018 07:58) |
| Last Seen Block | 570040 (04/03/2019 14:59) |
| Account Age (Blocks) | 351055 |
| Account Age Rank | 1972297 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 28.2668 |
| Deposits From External Accounts Rank | 10840 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 11.8000 |
| Deposits From BitMEX Accounts Rank | 23249 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 22.3737 |
| Withdrawls To External Accounts Rank | 9589 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.6931 |
| Withdrawls To BitMEX Accounts Rank | 24048 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50359 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30067 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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