3BMEX2Z1hP3cNM68i2gPRKmdc1zHmm1vXc3BMEX2Z1hP3cNM68i2gPRKmdc1zHmm1vXc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Z1hP3cNM68i2gPRKmdc1zHmm1vXc | -1 (1) | 0.0000 | 0.2574 | 0.2824 | 0.0000 | 0.0304 | 0.2520 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Z1hP3cNM68i2gPRKmdc1zHmm1vXc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2287904 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.2574 |
| Maximum Balance Rank | 233920 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 523188 (05/18/2018 04:22) |
| Last Seen Block | 598300 (10/07/2019 13:26) |
| Account Age (Blocks) | 342395 |
| Account Age Rank | 2248618 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.2824 |
| Deposits From External Accounts Rank | 250701 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038522 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0304 |
| Withdrawls To External Accounts Rank | 262438 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2520 |
| Withdrawls To BitMEX Accounts Rank | 706185 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186880 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177787 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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