3BMEX2jGir125Aip8zUp8KT8u3TE6a2k4b3BMEX2jGir125Aip8zUp8KT8u3TE6a2k4b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2jGir125Aip8zUp8KT8u3TE6a2k4b | -1 (1) | 0.0000 | 2.0201 | 2.0201 | 0.0000 | 1.0011 | 1.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2jGir125Aip8zUp8KT8u3TE6a2k4b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1828831 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 2.0201 |
| Maximum Balance Rank | 62228 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 513822 (03/16/2018 18:14) |
| Last Seen Block | 552273 (12/02/2018 14:41) |
| Account Age (Blocks) | 351761 |
| Account Age Rank | 1794795 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 2.0201 |
| Deposits From External Accounts Rank | 87321 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894799 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0011 |
| Withdrawls To External Accounts Rank | 73925 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0190 |
| Withdrawls To BitMEX Accounts Rank | 286076 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118278 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257823 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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