3BMEX2Tuc8BuvtYfghFzE8GqLp7UTjvsq63BMEX2Tuc8BuvtYfghFzE8GqLp7UTjvsq6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Tuc8BuvtYfghFzE8GqLp7UTjvsq6 | -1 (1) | 0.0000 | 13.6710 | 82.7441 | 0.0000 | 47.5423 | 35.2018 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Tuc8BuvtYfghFzE8GqLp7UTjvsq6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3865108 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 13.6710 |
| Maximum Balance Rank | 13457 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 566592 (03/11/2019 11:33) |
| Last Seen Block | 589476 (08/10/2019 13:37) |
| Account Age (Blocks) | 302134 |
| Account Age Rank | 3832423 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 82.7441 |
| Deposits From External Accounts Rank | 4201 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827831 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 47.5423 |
| Withdrawls To External Accounts Rank | 5729 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.2018 |
| Withdrawls To BitMEX Accounts Rank | 11287 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43563 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9408 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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