3BMEX4vzAKbDQ86ByseAGpfagaDq2tx7G23BMEX4vzAKbDQ86ByseAGpfagaDq2tx7G2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4vzAKbDQ86ByseAGpfagaDq2tx7G2 | -1 (1) | 0.0000 | 0.4695 | 2.2781 | 0.0000 | 0.0108 | 2.2673 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4vzAKbDQ86ByseAGpfagaDq2tx7G2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3562079 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.4695 |
| Maximum Balance Rank | 175017 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 555441 (12/25/2018 16:52) |
| Last Seen Block | 599346 (10/14/2019 15:00) |
| Account Age (Blocks) | 310142 |
| Account Age Rank | 3524993 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 2.2781 |
| Deposits From External Accounts Rank | 80819 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889374 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0108 |
| Withdrawls To External Accounts Rank | 305481 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2673 |
| Withdrawls To BitMEX Accounts Rank | 159363 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149432 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97546 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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