3BMEX2ZzQBcxGSG3HwCQjVPSqbREeRCVJn3BMEX2ZzQBcxGSG3HwCQjVPSqbREeRCVJn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ZzQBcxGSG3HwCQjVPSqbREeRCVJn | -1 (1) | 0.0000 | 2.9244 | 3.4367 | 0.2500 | 1.9633 | 1.7234 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ZzQBcxGSG3HwCQjVPSqbREeRCVJn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1642080 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 2.9244 |
| Maximum Balance Rank | 47881 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 514383 (03/20/2018 14:22) |
| Last Seen Block | 548306 (11/01/2018 13:34) |
| Account Age (Blocks) | 351200 |
| Account Age Rank | 1823920 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 3.4367 |
| Deposits From External Accounts Rank | 60577 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2500 |
| Deposits From BitMEX Accounts Rank | 243993 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 1.9633 |
| Withdrawls To External Accounts Rank | 49570 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7234 |
| Withdrawls To BitMEX Accounts Rank | 201595 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132237 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162011 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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