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 | 394848 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 55.2972 |
| Maximum Balance Rank | 3935 |
| 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) | 320708 |
| Account Age Rank | 74906 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 115.7627 |
| Deposits From External Accounts Rank | 2997 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 771437 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 110.4734 |
| Withdrawls To External Accounts Rank | 2969 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2893 |
| Withdrawls To BitMEX Accounts Rank | 75893 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 462 |
| Number of Deposits from External Accounts Rank | 4883 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 773060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 11288 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1161477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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