3BMEX9ycFGAghKWxSePtbqDPYTb8w3i16W3BMEX9ycFGAghKWxSePtbqDPYTb8w3i16W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9ycFGAghKWxSePtbqDPYTb8w3i16W | -1 (1) | 0.0000 | 2.6990 | 2.6990 | 0.0000 | 0.0011 | 2.6979 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9ycFGAghKWxSePtbqDPYTb8w3i16W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 342095 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 2.6990 |
| Maximum Balance Rank | 50370 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 483105 (09/02/2017 05:47) |
| Last Seen Block | 550974 (11/21/2018 16:47) |
| Account Age (Blocks) | 382478 |
| Account Age Rank | 334169 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 2.6990 |
| Deposits From External Accounts Rank | 72193 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882219 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376940 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6979 |
| Withdrawls To BitMEX Accounts Rank | 141445 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122064 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344922 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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