3BMEX2f2nP4pG4cMGdkxp9aEs3cg7UccRr3BMEX2f2nP4pG4cMGdkxp9aEs3cg7UccRr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2f2nP4pG4cMGdkxp9aEs3cg7UccRr | -1 (1) | 0.0000 | 1.9370 | 2.1429 | 0.0000 | 0.1981 | 1.9448 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2f2nP4pG4cMGdkxp9aEs3cg7UccRr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1987285 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 1.9370 |
| Maximum Balance Rank | 66977 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 516905 (04/06/2018 14:26) |
| Last Seen Block | 545726 (10/14/2018 13:29) |
| Account Age (Blocks) | 351821 |
| Account Age Rank | 1949100 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 2.1429 |
| Deposits From External Accounts Rank | 83993 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892552 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.1981 |
| Withdrawls To External Accounts Rank | 158183 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9448 |
| Withdrawls To BitMEX Accounts Rank | 186549 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64856 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142796 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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