3BMEX2M64YWoJis5dHACzkFooJ4troVAGi3BMEX2M64YWoJis5dHACzkFooJ4troVAGi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2M64YWoJis5dHACzkFooJ4troVAGi | -1 (1) | 0.0000 | 2.6519 | 11.4165 | 0.0000 | 4.7819 | 6.6346 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2M64YWoJis5dHACzkFooJ4troVAGi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2850178 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 2.6519 |
| Maximum Balance Rank | 50950 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 537683 (08/20/2018 19:03) |
| Last Seen Block | 605071 (11/23/2019 13:11) |
| Account Age (Blocks) | 331043 |
| Account Age Rank | 2804712 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 11.4165 |
| Deposits From External Accounts Rank | 23432 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842999 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.7819 |
| Withdrawls To External Accounts Rank | 27841 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6346 |
| Withdrawls To BitMEX Accounts Rank | 65577 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48010 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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