3BMEX2diM29X5mRgivojyJEnSTG4tDa6Xs3BMEX2diM29X5mRgivojyJEnSTG4tDa6Xs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2diM29X5mRgivojyJEnSTG4tDa6Xs | -1 (1) | 0.0000 | 2.4090 | 3.4420 | 0.0000 | 1.0341 | 2.4079 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2diM29X5mRgivojyJEnSTG4tDa6Xs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1924438 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 2.4090 |
| Maximum Balance Rank | 54725 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 515724 (03/29/2018 19:43) |
| Last Seen Block | 551894 (11/29/2018 05:19) |
| Account Age (Blocks) | 353002 |
| Account Age Rank | 1887841 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 3.4420 |
| Deposits From External Accounts Rank | 60515 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873003 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0341 |
| Withdrawls To External Accounts Rank | 71193 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4079 |
| Withdrawls To BitMEX Accounts Rank | 153378 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122139 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144944 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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