3BMEX2fsd78K2sNQLnchagXG8AMgyP6B893BMEX2fsd78K2sNQLnchagXG8AMgyP6B89| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2fsd78K2sNQLnchagXG8AMgyP6B89 | -1 (1) | 0.0000 | 0.3817 | 0.3817 | 0.0000 | 0.1904 | 0.1913 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2fsd78K2sNQLnchagXG8AMgyP6B89 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1602330 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.3817 |
| Maximum Balance Rank | 194464 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 509473 (02/16/2018 16:18) |
| Last Seen Block | 602050 (11/02/2019 13:47) |
| Account Age (Blocks) | 356110 |
| Account Age Rank | 1575147 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.3817 |
| Deposits From External Accounts Rank | 221881 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012486 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1904 |
| Withdrawls To External Accounts Rank | 160199 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1913 |
| Withdrawls To BitMEX Accounts Rank | 829625 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247417 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 274026 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2016848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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