3BMEX2YhTrRVF6XX8d525QzZ6ND8dam5MX3BMEX2YhTrRVF6XX8d525QzZ6ND8dam5MX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2YhTrRVF6XX8d525QzZ6ND8dam5MX | -1 (1) | 0.0000 | 2.8442 | 4.1560 | 0.0000 | 2.0402 | 2.1158 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2YhTrRVF6XX8d525QzZ6ND8dam5MX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1996142 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 2.8442 |
| Maximum Balance Rank | 48714 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 517226 (04/08/2018 13:15) |
| Last Seen Block | 550595 (11/18/2018 13:39) |
| Account Age (Blocks) | 348357 |
| Account Age Rank | 1957693 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 4.1560 |
| Deposits From External Accounts Rank | 52599 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866000 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0402 |
| Withdrawls To External Accounts Rank | 47607 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1158 |
| Withdrawls To BitMEX Accounts Rank | 166522 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183183 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177343 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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