3BMEX2VXdUe2ro5BaWTpfae3FfCSHjkL5U3BMEX2VXdUe2ro5BaWTpfae3FfCSHjkL5U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2VXdUe2ro5BaWTpfae3FfCSHjkL5U | -1 (1) | 0.0000 | 1.2382 | 6.2853 | 0.0599 | 3.7122 | 2.6330 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2VXdUe2ro5BaWTpfae3FfCSHjkL5U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3582059 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 1.2382 |
| Maximum Balance Rank | 90002 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 558332 (01/13/2019 08:31) |
| Last Seen Block | 588919 (08/06/2019 17:16) |
| Account Age (Blocks) | 310394 |
| Account Age Rank | 3613687 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 6.2853 |
| Deposits From External Accounts Rank | 38247 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0599 |
| Deposits From BitMEX Accounts Rank | 423305 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 3.7122 |
| Withdrawls To External Accounts Rank | 32760 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6330 |
| Withdrawls To BitMEX Accounts Rank | 143659 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84210 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28430 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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