3BMEX9Cm4rpJDZYWQRLmqRLtyer96wgA7x3BMEX9Cm4rpJDZYWQRLmqRLtyer96wgA7x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Cm4rpJDZYWQRLmqRLtyer96wgA7x | -1 (1) | 0.0000 | 2.5008 | 2.7843 | 0.0000 | 2.4794 | 0.3049 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Cm4rpJDZYWQRLmqRLtyer96wgA7x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1434749 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 2.5008 |
| Maximum Balance Rank | 52961 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 505755 (01/23/2018 19:15) |
| Last Seen Block | 561230 (02/02/2019 15:28) |
| Account Age (Blocks) | 359828 |
| Account Age Rank | 1410858 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 2.7843 |
| Deposits From External Accounts Rank | 70879 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881130 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4794 |
| Withdrawls To External Accounts Rank | 42399 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3049 |
| Withdrawls To BitMEX Accounts Rank | 635956 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151725 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97705 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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