3BMEX7AZ2cHH4hU2qExGvpzV2FsZYed5jf3BMEX7AZ2cHH4hU2qExGvpzV2FsZYed5jf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7AZ2cHH4hU2qExGvpzV2FsZYed5jf | -1 (1) | 0.0000 | 2.6717 | 5.8413 | 0.0000 | 3.1237 | 2.7176 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7AZ2cHH4hU2qExGvpzV2FsZYed5jf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2223925 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 2.6717 |
| Maximum Balance Rank | 50734 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 522038 (05/10/2018 08:53) |
| Last Seen Block | 605511 (11/26/2019 21:29) |
| Account Age (Blocks) | 346688 |
| Account Age Rank | 2185258 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 5.8413 |
| Deposits From External Accounts Rank | 40718 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856869 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.1237 |
| Withdrawls To External Accounts Rank | 36471 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7176 |
| Withdrawls To BitMEX Accounts Rank | 140756 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 223 |
| Number of Deposits from External Accounts Rank | 14820 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19669 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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