3BMEXN6jiS62kgzCKNr8epdFWVQUNtALCA3BMEXN6jiS62kgzCKNr8epdFWVQUNtALCA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN6jiS62kgzCKNr8epdFWVQUNtALCA | -1 (1) | 0.0000 | 2.1771 | 3.9191 | 0.5027 | 2.4458 | 1.9760 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN6jiS62kgzCKNr8epdFWVQUNtALCA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 595144 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 2.1771 |
| Maximum Balance Rank | 58709 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 491462 (10/24/2017 08:15) |
| Last Seen Block | 607220 (12/08/2019 13:08) |
| Account Age (Blocks) | 377264 |
| Account Age Rank | 582996 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 3.9191 |
| Deposits From External Accounts Rank | 55311 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.5027 |
| Deposits From BitMEX Accounts Rank | 175323 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 2.4458 |
| Withdrawls To External Accounts Rank | 42731 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9760 |
| Withdrawls To BitMEX Accounts Rank | 184424 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 471 |
| Number of Deposits from External Accounts Rank | 4804 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65494 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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