3BMEXKvvpqp9Exzs9HfPs9g75RoZtr88hq3BMEXKvvpqp9Exzs9HfPs9g75RoZtr88hq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKvvpqp9Exzs9HfPs9g75RoZtr88hq | -1 (1) | 0.0000 | 2.1262 | 2.1262 | 0.0000 | 0.0004 | 2.1258 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKvvpqp9Exzs9HfPs9g75RoZtr88hq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2310068 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 2.1262 |
| Maximum Balance Rank | 59698 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 523913 (05/22/2018 22:21) |
| Last Seen Block | 557308 (01/06/2019 13:38) |
| Account Age (Blocks) | 344813 |
| Account Age Rank | 2270499 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 2.1262 |
| Deposits From External Accounts Rank | 84441 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892926 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410323 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1258 |
| Withdrawls To BitMEX Accounts Rank | 166044 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156596 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346460 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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