3BMEX2ZMpo4cEpXmZsA1PeZ9XXap3pRkX13BMEX2ZMpo4cEpXmZsA1PeZ9XXap3pRkX1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ZMpo4cEpXmZsA1PeZ9XXap3pRkX1 | -1 (1) | 0.0000 | 3.1944 | 10.9934 | 0.0000 | 4.1892 | 6.8042 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ZMpo4cEpXmZsA1PeZ9XXap3pRkX1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4086484 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 3.1944 |
| Maximum Balance Rank | 43580 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 573238 (04/25/2019 23:07) |
| Last Seen Block | 585856 (07/17/2019 20:44) |
| Account Age (Blocks) | 295488 |
| Account Age Rank | 4054251 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 10.9934 |
| Deposits From External Accounts Rank | 24188 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843607 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.1892 |
| Withdrawls To External Accounts Rank | 30207 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8042 |
| Withdrawls To BitMEX Accounts Rank | 64408 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126522 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52824 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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