3BMEX2p4hNKvcxDRVJMDJ3zEpurPtJLJzs3BMEX2p4hNKvcxDRVJMDJ3zEpurPtJLJzs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2p4hNKvcxDRVJMDJ3zEpurPtJLJzs | -1 (1) | 0.0000 | 0.9809 | 2.4147 | 0.0000 | 1.8955 | 0.5192 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2p4hNKvcxDRVJMDJ3zEpurPtJLJzs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1451598 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.9809 |
| Maximum Balance Rank | 114323 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 506363 (01/27/2018 14:08) |
| Last Seen Block | 591549 (08/24/2019 14:33) |
| Account Age (Blocks) | 362363 |
| Account Age Rank | 1427297 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 2.4147 |
| Deposits From External Accounts Rank | 77877 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887478 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8955 |
| Withdrawls To External Accounts Rank | 50552 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5192 |
| Withdrawls To BitMEX Accounts Rank | 464420 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111087 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68698 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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