3BMEX2ymBRjeyXXz7wtgicj7p6WzVaUmwT3BMEX2ymBRjeyXXz7wtgicj7p6WzVaUmwT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ymBRjeyXXz7wtgicj7p6WzVaUmwT | -1 (1) | 0.0000 | 2.1580 | 2.1580 | 0.0000 | 1.0789 | 1.0791 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ymBRjeyXXz7wtgicj7p6WzVaUmwT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1857709 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 2.1580 |
| Maximum Balance Rank | 59060 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514370 (03/20/2018 11:19) |
| Last Seen Block | 552155 (12/01/2018 13:24) |
| Account Age (Blocks) | 354356 |
| Account Age Rank | 1822540 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 2.1580 |
| Deposits From External Accounts Rank | 83644 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892259 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0789 |
| Withdrawls To External Accounts Rank | 69506 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0791 |
| Withdrawls To BitMEX Accounts Rank | 274995 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132597 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258976 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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