3BMEX2mV6oxm6Zy9o61VRC5bLr23G1tzCt3BMEX2mV6oxm6Zy9o61VRC5bLr23G1tzCt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2mV6oxm6Zy9o61VRC5bLr23G1tzCt | -1 (1) | 0.0000 | 55.2972 | 115.7627 | 0.0000 | 110.4734 | 5.2893 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2mV6oxm6Zy9o61VRC5bLr23G1tzCt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 178250 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 55.2972 |
| Maximum Balance Rank | 4123 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 460988 (04/08/2017 15:42) |
| Last Seen Block | 547564 (10/27/2018 14:36) |
| Account Age (Blocks) | 358478 |
| Account Age Rank | 74906 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 115.7627 |
| Deposits From External Accounts Rank | 3015 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 800911 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 110.4734 |
| Withdrawls To External Accounts Rank | 3011 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2893 |
| Withdrawls To BitMEX Accounts Rank | 77447 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 462 |
| Number of Deposits from External Accounts Rank | 4918 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 802552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 11832 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1169632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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