3BMEX2dq4Xs8FrxiUmx7GAZspGJLwM3cLo3BMEX2dq4Xs8FrxiUmx7GAZspGJLwM3cLo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2dq4Xs8FrxiUmx7GAZspGJLwM3cLo | -1 (1) | 0.0000 | 4.0879 | 4.9937 | 0.2000 | 0.1562 | 5.0375 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2dq4Xs8FrxiUmx7GAZspGJLwM3cLo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2713699 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 4.0879 |
| Maximum Balance Rank | 36051 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 534731 (08/01/2018 19:35) |
| Last Seen Block | 552273 (12/02/2018 14:41) |
| Account Age (Blocks) | 333995 |
| Account Age Rank | 2670064 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 4.9937 |
| Deposits From External Accounts Rank | 46319 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267419 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.1562 |
| Withdrawls To External Accounts Rank | 170009 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0375 |
| Withdrawls To BitMEX Accounts Rank | 80720 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95199 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201207 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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