3BMEX48KGchVWXJnkhwX7arR98HkRT3jqM3BMEX48KGchVWXJnkhwX7arR98HkRT3jqM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX48KGchVWXJnkhwX7arR98HkRT3jqM | -1 (1) | 0.0000 | 2.1638 | 3.3322 | 0.0000 | 2.9158 | 0.4164 |
| Statistic | Value |
|---|---|
| Address | 3BMEX48KGchVWXJnkhwX7arR98HkRT3jqM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1979707 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 2.1638 |
| Maximum Balance Rank | 58941 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 516739 (04/05/2018 12:25) |
| Last Seen Block | 588115 (08/01/2019 17:51) |
| Account Age (Blocks) | 348844 |
| Account Age Rank | 1941680 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 3.3322 |
| Deposits From External Accounts Rank | 61838 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873567 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.9158 |
| Withdrawls To External Accounts Rank | 38414 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4164 |
| Withdrawls To BitMEX Accounts Rank | 541926 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111216 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123947 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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