3BMEX3vYdY7wd8ibmJ4mTqSV8EEccxUdgY3BMEX3vYdY7wd8ibmJ4mTqSV8EEccxUdgY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3vYdY7wd8ibmJ4mTqSV8EEccxUdgY | -1 (1) | 0.0000 | 2.1108 | 16.1368 | 1.4428 | 14.8017 | 2.7779 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3vYdY7wd8ibmJ4mTqSV8EEccxUdgY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 241612 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 2.1108 |
| Maximum Balance Rank | 59996 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 508211 (02/08/2018 05:43) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 360515 |
| Account Age Rank | 1529299 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 16.1368 |
| Deposits From External Accounts Rank | 17417 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.4428 |
| Deposits From BitMEX Accounts Rank | 98448 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 14.8017 |
| Withdrawls To External Accounts Rank | 12773 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7779 |
| Withdrawls To BitMEX Accounts Rank | 138787 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 167 |
| Number of Deposits from External Accounts Rank | 24077 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 29 |
| Number of Deposits from BitMEX Accounts Rank | 4703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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