3BMEX2bWLfMN84YEBYLjk4bgbqGvoNdC1V3BMEX2bWLfMN84YEBYLjk4bgbqGvoNdC1V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2bWLfMN84YEBYLjk4bgbqGvoNdC1V | -1 (1) | 0.0000 | 1.8410 | 5.8941 | 0.6563 | 5.3751 | 1.1754 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2bWLfMN84YEBYLjk4bgbqGvoNdC1V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1953756 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 1.8410 |
| Maximum Balance Rank | 69097 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 516220 (04/02/2018 02:34) |
| Last Seen Block | 546448 (10/19/2018 17:26) |
| Account Age (Blocks) | 352506 |
| Account Age Rank | 1916292 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 5.8941 |
| Deposits From External Accounts Rank | 40457 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.6563 |
| Deposits From BitMEX Accounts Rank | 155782 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 5.3751 |
| Withdrawls To External Accounts Rank | 25556 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1754 |
| Withdrawls To BitMEX Accounts Rank | 259698 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74723 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49299 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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