3BMEX2WXJH4GckFxRjG1kpMoHVvp8T7T2B3BMEX2WXJH4GckFxRjG1kpMoHVvp8T7T2B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2WXJH4GckFxRjG1kpMoHVvp8T7T2B | -1 (1) | 0.0000 | 0.5000 | 0.5000 | 0.0000 | 0.0009 | 0.4991 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2WXJH4GckFxRjG1kpMoHVvp8T7T2B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2004644 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166150 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 517465 (04/10/2018 02:02) |
| Last Seen Block | 578368 (05/29/2019 13:54) |
| Account Age (Blocks) | 348118 |
| Account Age Rank | 1966080 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 195260 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988696 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 386976 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4991 |
| Withdrawls To BitMEX Accounts Rank | 491973 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 496606 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1268503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 571687 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2198690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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