3BMEX4nRrrKTCyAbGt6Cicxt7aBUx92UEy3BMEX4nRrrKTCyAbGt6Cicxt7aBUx92UEy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4nRrrKTCyAbGt6Cicxt7aBUx92UEy | -1 (1) | 0.0000 | 2.5943 | 2.5943 | 0.0000 | 2.0003 | 0.5940 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4nRrrKTCyAbGt6Cicxt7aBUx92UEy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2540108 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 2.5943 |
| Maximum Balance Rank | 51709 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 530153 (07/02/2018 06:24) |
| Last Seen Block | 557931 (01/10/2019 13:55) |
| Account Age (Blocks) | 335430 |
| Account Age Rank | 2497698 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 2.5943 |
| Deposits From External Accounts Rank | 74052 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883750 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0003 |
| Withdrawls To External Accounts Rank | 48973 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5940 |
| Withdrawls To BitMEX Accounts Rank | 432299 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138560 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259354 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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