3BMEXP2hEe3RUrhHwLvAdQcNoxCJfAUhdp3BMEXP2hEe3RUrhHwLvAdQcNoxCJfAUhdp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP2hEe3RUrhHwLvAdQcNoxCJfAUhdp | -1 (1) | 0.0000 | 2.2224 | 1.3966 | 1.7224 | 1.1112 | 2.0078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP2hEe3RUrhHwLvAdQcNoxCJfAUhdp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2706890 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 2.2224 |
| Maximum Balance Rank | 57733 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 536257 (08/11/2018 09:46) |
| Last Seen Block | 553804 (12/14/2018 15:35) |
| Account Age (Blocks) | 329326 |
| Account Age Rank | 2738640 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 1.3966 |
| Deposits From External Accounts Rank | 111298 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.7224 |
| Deposits From BitMEX Accounts Rank | 89325 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 1.1112 |
| Withdrawls To External Accounts Rank | 68301 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0078 |
| Withdrawls To BitMEX Accounts Rank | 172611 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284745 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200205 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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