3BMEX2RvgA738KsxvDNujJuDMc5X7Gtm8z3BMEX2RvgA738KsxvDNujJuDMc5X7Gtm8z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2RvgA738KsxvDNujJuDMc5X7Gtm8z | -1 (1) | 0.0000 | 0.2876 | 0.9092 | 0.0000 | 0.5987 | 0.3104 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2RvgA738KsxvDNujJuDMc5X7Gtm8z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 121307 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 0.2876 |
| Maximum Balance Rank | 223207 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 471027 (06/13/2017 00:52) |
| Last Seen Block | 562867 (02/13/2019 15:37) |
| Account Age (Blocks) | 397699 |
| Account Age Rank | 115534 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 0.9092 |
| Deposits From External Accounts Rank | 147055 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946984 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5987 |
| Withdrawls To External Accounts Rank | 96748 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3104 |
| Withdrawls To BitMEX Accounts Rank | 630055 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119180 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52623 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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