3BMEX2mJBxqh1tZ36XkN8w7tE25i2xUFS43BMEX2mJBxqh1tZ36XkN8w7tE25i2xUFS4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2mJBxqh1tZ36XkN8w7tE25i2xUFS4 | -1 (1) | 0.0000 | 2.1873 | 4.8294 | 0.0000 | 3.7358 | 1.0936 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2mJBxqh1tZ36XkN8w7tE25i2xUFS4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 935995 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 2.1873 |
| Maximum Balance Rank | 58537 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 497953 (12/06/2017 16:43) |
| Last Seen Block | 552075 (11/30/2018 22:52) |
| Account Age (Blocks) | 370773 |
| Account Age Rank | 915674 |
| Account Age Percentile | Top 12.6 % |
| Deposits From External Accounts (BTC) | 4.8294 |
| Deposits From External Accounts Rank | 47401 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862309 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.7358 |
| Withdrawls To External Accounts Rank | 32635 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0936 |
| Withdrawls To BitMEX Accounts Rank | 272639 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 3491 |
| Number of Deposits from External Accounts Rank | 54 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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