3BMEX9PttTHauTxuPKGjJ5xdMbovsK7Gmd3BMEX9PttTHauTxuPKGjJ5xdMbovsK7Gmd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9PttTHauTxuPKGjJ5xdMbovsK7Gmd | -1 (1) | 0.0000 | 2.0250 | 2.0250 | 0.0000 | 0.0001 | 2.0249 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9PttTHauTxuPKGjJ5xdMbovsK7Gmd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2173350 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 2.0250 |
| Maximum Balance Rank | 62092 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 521145 (05/04/2018 08:19) |
| Last Seen Block | 547842 (10/29/2018 14:26) |
| Account Age (Blocks) | 344438 |
| Account Age Rank | 2135002 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 2.0250 |
| Deposits From External Accounts Rank | 87192 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894690 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 512133 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0249 |
| Withdrawls To BitMEX Accounts Rank | 171426 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 200 |
| Number of Deposits from External Accounts Rank | 18465 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 458699 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2085716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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