3BMEXDPXguu9w7fakvBMGSBmp695RBGUc93BMEXDPXguu9w7fakvBMGSBmp695RBGUc9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDPXguu9w7fakvBMGSBmp695RBGUc9 | -1 (1) | 0.0000 | 2.2719 | 2.6508 | 0.0000 | 2.0560 | 0.5947 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDPXguu9w7fakvBMGSBmp695RBGUc9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 466168 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 2.2719 |
| Maximum Balance Rank | 56950 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 486748 (09/24/2017 07:54) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 381978 |
| Account Age Rank | 456550 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 2.6508 |
| Deposits From External Accounts Rank | 72997 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883408 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0560 |
| Withdrawls To External Accounts Rank | 47406 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5947 |
| Withdrawls To BitMEX Accounts Rank | 432045 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150887 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110114 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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