3BMEX2ftqaEczaXifp3PNmEz4nHamyHJks3BMEX2ftqaEczaXifp3PNmEz4nHamyHJks| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ftqaEczaXifp3PNmEz4nHamyHJks | -1 (1) | 0.0000 | 779.5453 | 3,591.1573 | 0.0000 | 3,578.6852 | 12.4722 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ftqaEczaXifp3PNmEz4nHamyHJks |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 19517 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 779.5453 |
| Maximum Balance Rank | 314 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 413798 (05/28/2016 16:33) |
| Last Seen Block | 551608 (11/26/2018 20:44) |
| Account Age (Blocks) | 454928 |
| Account Age Rank | 18172 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 3,591.1573 |
| Deposits From External Accounts Rank | 64 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824510 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 3,578.6852 |
| Withdrawls To External Accounts Rank | 94 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.4722 |
| Withdrawls To BitMEX Accounts Rank | 34612 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 471 |
| Number of Deposits from External Accounts Rank | 4801 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 255 |
| Number of Withdrawls to External Accounts Rank | 597 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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