3BMEX2G3NGpfb6xnmbP7umYVgFKhEoupEW3BMEX2G3NGpfb6xnmbP7umYVgFKhEoupEW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2G3NGpfb6xnmbP7umYVgFKhEoupEW | -1 (1) | 0.0000 | 3.3131 | 16.4194 | 0.0000 | 1.2520 | 15.1674 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2G3NGpfb6xnmbP7umYVgFKhEoupEW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3001349 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 3.3131 |
| Maximum Balance Rank | 42463 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 541073 (09/12/2018 09:59) |
| Last Seen Block | 587122 (07/26/2019 14:38) |
| Account Age (Blocks) | 324510 |
| Account Age Rank | 2955762 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 16.4194 |
| Deposits From External Accounts Rank | 17203 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837509 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.2520 |
| Withdrawls To External Accounts Rank | 63974 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.1674 |
| Withdrawls To BitMEX Accounts Rank | 27318 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106231 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84344 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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