3BMEX2HkkFqdWMjxBgSRgqHj2jyY4nzD7t3BMEX2HkkFqdWMjxBgSRgqHj2jyY4nzD7t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2HkkFqdWMjxBgSRgqHj2jyY4nzD7t | -1 (1) | 0.0000 | 2.2990 | 9.3213 | 0.0000 | 1.2548 | 8.0665 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2HkkFqdWMjxBgSRgqHj2jyY4nzD7t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 176189 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 2.2990 |
| Maximum Balance Rank | 56484 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 476030 (07/16/2017 06:47) |
| Last Seen Block | 592598 (08/31/2019 13:14) |
| Account Age (Blocks) | 389553 |
| Account Age Rank | 170261 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 9.3213 |
| Deposits From External Accounts Rank | 28113 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846253 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.2548 |
| Withdrawls To External Accounts Rank | 63875 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0665 |
| Withdrawls To BitMEX Accounts Rank | 55857 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60866 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74381 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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