3BMEX2gJEtsrWpRTjiCTjqsyGHLqtJk1iU3BMEX2gJEtsrWpRTjiCTjqsyGHLqtJk1iU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2gJEtsrWpRTjiCTjqsyGHLqtJk1iU | -1 (1) | 0.0000 | 1.7418 | 2.0315 | 0.0000 | 0.0003 | 2.0312 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2gJEtsrWpRTjiCTjqsyGHLqtJk1iU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3473507 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 1.7418 |
| Maximum Balance Rank | 71494 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 553280 (12/10/2018 15:20) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 312303 |
| Account Age Rank | 3435399 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 2.0315 |
| Deposits From External Accounts Rank | 87023 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894555 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424326 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0312 |
| Withdrawls To BitMEX Accounts Rank | 171037 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284727 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282596 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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