3BMEX2Yba3oA4AsE8gpL238vb8UPgNwHur3BMEX2Yba3oA4AsE8gpL238vb8UPgNwHur| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Yba3oA4AsE8gpL238vb8UPgNwHur | -1 (1) | 0.0000 | 0.8380 | 2.7839 | 0.0000 | 2.0358 | 0.7481 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Yba3oA4AsE8gpL238vb8UPgNwHur |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2927607 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.8380 |
| Maximum Balance Rank | 124612 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 539637 (09/02/2018 12:05) |
| Last Seen Block | 564196 (02/22/2019 18:51) |
| Account Age (Blocks) | 314720 |
| Account Age Rank | 2882086 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 2.7839 |
| Deposits From External Accounts Rank | 70865 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876334 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0358 |
| Withdrawls To External Accounts Rank | 47620 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7481 |
| Withdrawls To BitMEX Accounts Rank | 379635 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55781 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46818 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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