3BMEX2cdGmMw9jchbTCAeUb1NTntyQTt2r3BMEX2cdGmMw9jchbTCAeUb1NTntyQTt2r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2cdGmMw9jchbTCAeUb1NTntyQTt2r | -1 (1) | 0.0000 | 3.0703 | 3.9713 | 0.0000 | 0.9012 | 3.0701 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2cdGmMw9jchbTCAeUb1NTntyQTt2r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2573835 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 3.0703 |
| Maximum Balance Rank | 44772 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 531196 (07/09/2018 15:12) |
| Last Seen Block | 545169 (10/10/2018 13:20) |
| Account Age (Blocks) | 337530 |
| Account Age Rank | 2531466 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 3.9713 |
| Deposits From External Accounts Rank | 54831 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868390 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.9012 |
| Withdrawls To External Accounts Rank | 79015 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0701 |
| Withdrawls To BitMEX Accounts Rank | 124976 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142922 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259733 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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