3BMEXBQe4tboGAEfdyrTAjTwpQHyh2kFo13BMEXBQe4tboGAEfdyrTAjTwpQHyh2kFo1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBQe4tboGAEfdyrTAjTwpQHyh2kFo1 | -1 (1) | 0.0000 | 2.1342 | 2.2183 | 0.1050 | 0.0196 | 2.3037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBQe4tboGAEfdyrTAjTwpQHyh2kFo1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 164429 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 2.1342 |
| Maximum Balance Rank | 59466 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 475176 (07/10/2017 19:35) |
| Last Seen Block | 602747 (11/07/2019 16:39) |
| Account Age (Blocks) | 379181 |
| Account Age Rank | 158782 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 2.2183 |
| Deposits From External Accounts Rank | 82142 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1050 |
| Deposits From BitMEX Accounts Rank | 343548 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0196 |
| Withdrawls To External Accounts Rank | 283463 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3037 |
| Withdrawls To BitMEX Accounts Rank | 157624 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31644 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138258 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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