3BMEX2yYHF3tp6p2Ps2AQ4rwCwezXb4hAb3BMEX2yYHF3tp6p2Ps2AQ4rwCwezXb4hAb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2yYHF3tp6p2Ps2AQ4rwCwezXb4hAb | -1 (1) | 0.0000 | 0.6198 | 1.4935 | 0.0000 | 1.0080 | 0.4855 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2yYHF3tp6p2Ps2AQ4rwCwezXb4hAb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4463419 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.6198 |
| Maximum Balance Rank | 146376 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 580431 (06/12/2019 19:45) |
| Last Seen Block | 589796 (08/12/2019 14:45) |
| Account Age (Blocks) | 285152 |
| Account Age Rank | 4427636 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 1.4935 |
| Deposits From External Accounts Rank | 107126 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911783 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0080 |
| Withdrawls To External Accounts Rank | 72302 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4855 |
| Withdrawls To BitMEX Accounts Rank | 501798 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133339 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69576 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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