3BMEX2dJxmj2MjM6opTMC9MTg5ixTsNZyb3BMEX2dJxmj2MjM6opTMC9MTg5ixTsNZyb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2dJxmj2MjM6opTMC9MTg5ixTsNZyb | -1 (1) | 0.0000 | 0.1661 | 0.2305 | 0.0000 | 0.0645 | 0.1660 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2dJxmj2MjM6opTMC9MTg5ixTsNZyb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 50511 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.1661 |
| Maximum Balance Rank | 287101 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 446193 (01/02/2017 00:55) |
| Last Seen Block | 564084 (02/22/2019 01:31) |
| Account Age (Blocks) | 422533 |
| Account Age Rank | 47369 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 0.2305 |
| Deposits From External Accounts Rank | 270258 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056917 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0645 |
| Withdrawls To External Accounts Rank | 222235 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1660 |
| Withdrawls To BitMEX Accounts Rank | 883754 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 425684 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1202479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 198405 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1987214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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