3BMEX2z6bcqxPNw4eJVawtdHFhPG3MvwsZ3BMEX2z6bcqxPNw4eJVawtdHFhPG3MvwsZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2z6bcqxPNw4eJVawtdHFhPG3MvwsZ | -1 (1) | 0.0000 | 0.0212 | 0.0212 | 0.0000 | 0.0212 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2z6bcqxPNw4eJVawtdHFhPG3MvwsZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1367495 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.0212 |
| Maximum Balance Rank | 509557 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 504438 (01/16/2018 04:35) |
| Last Seen Block | 582523 (06/26/2019 13:10) |
| Account Age (Blocks) | 349919 |
| Account Age Rank | 1344109 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 0.0212 |
| Deposits From External Accounts Rank | 497799 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1264393 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0212 |
| Withdrawls To External Accounts Rank | 278611 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6492823 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 599935 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1362319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 400593 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6524401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.3 % |
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