3BMEX2U9388i49ng7o5h2V8YwVW2tr9mxr3BMEX2U9388i49ng7o5h2V8YwVW2tr9mxr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2U9388i49ng7o5h2V8YwVW2tr9mxr | -1 (1) | 0.0000 | 0.5193 | 0.5193 | 0.0000 | 0.0808 | 0.4385 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2U9388i49ng7o5h2V8YwVW2tr9mxr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 82315 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.5193 |
| Maximum Balance Rank | 161707 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 462756 (04/20/2017 20:37) |
| Last Seen Block | 579523 (06/06/2019 13:31) |
| Account Age (Blocks) | 405970 |
| Account Age Rank | 77192 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 0.5193 |
| Deposits From External Accounts Rank | 191203 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985581 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0808 |
| Withdrawls To External Accounts Rank | 211327 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4385 |
| Withdrawls To BitMEX Accounts Rank | 528884 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 19075 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250488 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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