3BMEX2YW1Pk74QkUTYoiT2V4DGhuK9KpDP3BMEX2YW1Pk74QkUTYoiT2V4DGhuK9KpDP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2YW1Pk74QkUTYoiT2V4DGhuK9KpDP | -1 (1) | 0.0000 | 0.8870 | 1.7182 | 0.0000 | 0.6039 | 1.1143 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2YW1Pk74QkUTYoiT2V4DGhuK9KpDP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2479284 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.8870 |
| Maximum Balance Rank | 121093 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 528392 (06/20/2018 17:11) |
| Last Seen Block | 585108 (07/12/2019 17:27) |
| Account Age (Blocks) | 340334 |
| Account Age Rank | 2437769 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 1.7182 |
| Deposits From External Accounts Rank | 98138 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904638 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6039 |
| Withdrawls To External Accounts Rank | 95843 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1143 |
| Withdrawls To BitMEX Accounts Rank | 268521 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107180 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68556 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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