3BMEX2NpEGozDCtVJgUdArK9cfHYic1CuD3BMEX2NpEGozDCtVJgUdArK9cfHYic1CuD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2NpEGozDCtVJgUdArK9cfHYic1CuD | -1 (1) | 0.0000 | 1.6232 | 1.6296 | 0.0000 | 0.8237 | 0.8059 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2NpEGozDCtVJgUdArK9cfHYic1CuD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1920197 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 1.6232 |
| Maximum Balance Rank | 74661 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 515669 (03/29/2018 10:32) |
| Last Seen Block | 556692 (01/02/2019 13:36) |
| Account Age (Blocks) | 349914 |
| Account Age Rank | 1883642 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 1.6296 |
| Deposits From External Accounts Rank | 101256 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906747 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8237 |
| Withdrawls To External Accounts Rank | 82573 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8059 |
| Withdrawls To BitMEX Accounts Rank | 362436 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242707 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134677 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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