3BMEX9fPAQoSXaCgVcNRiLn6iEeDbEskSo3BMEX9fPAQoSXaCgVcNRiLn6iEeDbEskSo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9fPAQoSXaCgVcNRiLn6iEeDbEskSo | -1 (1) | 0.0000 | 2.1005 | 2.6618 | 0.0000 | 2.3319 | 0.3300 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9fPAQoSXaCgVcNRiLn6iEeDbEskSo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1575938 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 2.1005 |
| Maximum Balance Rank | 60194 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 508701 (02/11/2018 17:52) |
| Last Seen Block | 583018 (06/29/2019 13:26) |
| Account Age (Blocks) | 360025 |
| Account Age Rank | 1549370 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 2.6618 |
| Deposits From External Accounts Rank | 72809 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883257 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.3319 |
| Withdrawls To External Accounts Rank | 43991 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3300 |
| Withdrawls To BitMEX Accounts Rank | 612045 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 236 |
| Number of Deposits from External Accounts Rank | 13644 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165578 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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