3BMEX2qD9Z1YqCPMqRMjvaExsw2D38oYE33BMEX2qD9Z1YqCPMqRMjvaExsw2D38oYE3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2qD9Z1YqCPMqRMjvaExsw2D38oYE3 | -1 (1) | 0.0000 | 2.6663 | 3.0673 | 0.0000 | 2.4021 | 0.6652 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2qD9Z1YqCPMqRMjvaExsw2D38oYE3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1784659 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 2.6663 |
| Maximum Balance Rank | 50796 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 513176 (03/12/2018 11:54) |
| Last Seen Block | 557458 (01/07/2019 15:25) |
| Account Age (Blocks) | 355550 |
| Account Age Rank | 1751712 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 3.0673 |
| Deposits From External Accounts Rank | 65327 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876988 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4021 |
| Withdrawls To External Accounts Rank | 43205 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6652 |
| Withdrawls To BitMEX Accounts Rank | 405720 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118597 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171280 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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