3BMEX2mS5r5N7TcGQptrdRZV8vFW6fUjbc3BMEX2mS5r5N7TcGQptrdRZV8vFW6fUjbc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2mS5r5N7TcGQptrdRZV8vFW6fUjbc | -1 (1) | 0.0000 | 0.4373 | 0.8974 | 0.0000 | 0.7412 | 0.1562 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2mS5r5N7TcGQptrdRZV8vFW6fUjbc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2296416 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.4373 |
| Maximum Balance Rank | 180989 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 523474 (05/20/2018 00:42) |
| Last Seen Block | 603592 (11/13/2019 15:31) |
| Account Age (Blocks) | 342109 |
| Account Age Rank | 2257067 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.8974 |
| Deposits From External Accounts Rank | 148239 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947467 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7412 |
| Withdrawls To External Accounts Rank | 87045 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1562 |
| Withdrawls To BitMEX Accounts Rank | 907603 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152589 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78041 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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