3BMEX2wNgcX7pcyNHcoqdmztXKHmYzezRt3BMEX2wNgcX7pcyNHcoqdmztXKHmYzezRt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2wNgcX7pcyNHcoqdmztXKHmYzezRt | -1 (1) | 0.0000 | 1.5824 | 2.5269 | 0.0000 | 0.0004 | 2.5265 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2wNgcX7pcyNHcoqdmztXKHmYzezRt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2501767 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 1.5824 |
| Maximum Balance Rank | 75978 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 529025 (06/24/2018 13:25) |
| Last Seen Block | 606039 (11/30/2019 13:37) |
| Account Age (Blocks) | 336558 |
| Account Age Rank | 2459867 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 2.5269 |
| Deposits From External Accounts Rank | 75373 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884844 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410157 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5265 |
| Withdrawls To BitMEX Accounts Rank | 147458 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260199 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276680 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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