3BMEX4R71Y8nu9exd4y5qj5xh87BXMvp8Q3BMEX4R71Y8nu9exd4y5qj5xh87BXMvp8Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4R71Y8nu9exd4y5qj5xh87BXMvp8Q | -1 (1) | 0.0000 | 1.9795 | 2.9682 | 0.0000 | 0.0004 | 2.9678 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4R71Y8nu9exd4y5qj5xh87BXMvp8Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2513441 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 1.9795 |
| Maximum Balance Rank | 66052 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 529339 (06/26/2018 15:13) |
| Last Seen Block | 588403 (08/03/2019 13:32) |
| Account Age (Blocks) | 336244 |
| Account Age Rank | 2471461 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 2.9682 |
| Deposits From External Accounts Rank | 67999 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878748 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410121 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9678 |
| Withdrawls To BitMEX Accounts Rank | 132653 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194228 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265397 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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