3BMEX8eSgZEnMDTjpa3ZpomWoBCYe9Ycpb3BMEX8eSgZEnMDTjpa3ZpomWoBCYe9Ycpb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8eSgZEnMDTjpa3ZpomWoBCYe9Ycpb | -1 (1) | 0.0000 | 2.1214 | 2.1901 | 0.0000 | 1.5692 | 0.6209 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8eSgZEnMDTjpa3ZpomWoBCYe9Ycpb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1926596 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 2.1214 |
| Maximum Balance Rank | 59757 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 515749 (03/29/2018 23:43) |
| Last Seen Block | 557774 (01/09/2019 15:07) |
| Account Age (Blocks) | 349834 |
| Account Age Rank | 1889938 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 2.1901 |
| Deposits From External Accounts Rank | 82918 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891110 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5692 |
| Withdrawls To External Accounts Rank | 56150 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6209 |
| Withdrawls To BitMEX Accounts Rank | 420485 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123151 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171577 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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