3BMEX3Tr8Mc6Ph4ok5fA32yx5BbDuffNKq3BMEX3Tr8Mc6Ph4ok5fA32yx5BbDuffNKq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Tr8Mc6Ph4ok5fA32yx5BbDuffNKq | -1 (1) | 0.0000 | 2.0639 | 2.4368 | 0.0000 | 1.0160 | 1.4207 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Tr8Mc6Ph4ok5fA32yx5BbDuffNKq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2446416 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 2.0639 |
| Maximum Balance Rank | 61196 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 527421 (06/14/2018 11:50) |
| Last Seen Block | 581829 (06/22/2019 05:11) |
| Account Age (Blocks) | 341305 |
| Account Age Rank | 2404884 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 2.4368 |
| Deposits From External Accounts Rank | 77420 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887097 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0160 |
| Withdrawls To External Accounts Rank | 71963 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4207 |
| Withdrawls To BitMEX Accounts Rank | 230229 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118058 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144755 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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