3BMEX2H3XvJcoedgpCf39eRAyMGCRfmRbE3BMEX2H3XvJcoedgpCf39eRAyMGCRfmRbE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2H3XvJcoedgpCf39eRAyMGCRfmRbE | -1 (1) | 0.0000 | 3.6216 | 4.9703 | 0.2255 | 0.6970 | 4.4988 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2H3XvJcoedgpCf39eRAyMGCRfmRbE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1677537 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 3.6216 |
| Maximum Balance Rank | 39941 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 521035 (05/03/2018 13:12) |
| Last Seen Block | 591288 (08/22/2019 22:40) |
| Account Age (Blocks) | 347691 |
| Account Age Rank | 2129333 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 4.9703 |
| Deposits From External Accounts Rank | 46473 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2255 |
| Deposits From BitMEX Accounts Rank | 255579 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.6970 |
| Withdrawls To External Accounts Rank | 89949 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4988 |
| Withdrawls To BitMEX Accounts Rank | 93824 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77393 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72423 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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