3BMEX2GAxRRDainRX3BZ1DMd5FY3NEViwB3BMEX2GAxRRDainRX3BZ1DMd5FY3NEViwB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2GAxRRDainRX3BZ1DMd5FY3NEViwB | -1 (1) | 0.0000 | 0.8037 | 1.1869 | 0.0000 | 0.4010 | 0.7859 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2GAxRRDainRX3BZ1DMd5FY3NEViwB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 444273 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 0.8037 |
| Maximum Balance Rank | 127381 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 485933 (09/18/2017 21:40) |
| Last Seen Block | 553435 (12/11/2018 19:51) |
| Account Age (Blocks) | 368424 |
| Account Age Rank | 435225 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 1.1869 |
| Deposits From External Accounts Rank | 122078 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919829 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4010 |
| Withdrawls To External Accounts Rank | 117766 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7859 |
| Withdrawls To BitMEX Accounts Rank | 368911 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 19048 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250364 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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