3BMEX2gxfww6mxtpBjV6SB52Rp1BFS1tjF3BMEX2gxfww6mxtpBjV6SB52Rp1BFS1tjF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2gxfww6mxtpBjV6SB52Rp1BFS1tjF | -1 (1) | 0.0000 | 2.3980 | 2.8613 | 0.0000 | 1.1963 | 1.6650 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2gxfww6mxtpBjV6SB52Rp1BFS1tjF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 75217 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 2.3980 |
| Maximum Balance Rank | 54868 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 458277 (03/21/2017 15:25) |
| Last Seen Block | 548453 (11/02/2018 15:13) |
| Account Age (Blocks) | 396080 |
| Account Age Rank | 70369 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 2.8613 |
| Deposits From External Accounts Rank | 69671 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875344 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.1963 |
| Withdrawls To External Accounts Rank | 65642 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6650 |
| Withdrawls To BitMEX Accounts Rank | 206043 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51022 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253282 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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