3BMEXPB6fmimBMEoaBYzALsiq6ouTLKk1N3BMEXPB6fmimBMEoaBYzALsiq6ouTLKk1N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPB6fmimBMEoaBYzALsiq6ouTLKk1N | -1 (1) | 0.0000 | 2.0111 | 2.6900 | 0.0000 | 1.6800 | 1.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPB6fmimBMEoaBYzALsiq6ouTLKk1N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 90169 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 2.0111 |
| Maximum Balance Rank | 62566 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 466101 (05/12/2017 21:53) |
| Last Seen Block | 552273 (12/02/2018 14:41) |
| Account Age (Blocks) | 402625 |
| Account Age Rank | 84699 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 2.6900 |
| Deposits From External Accounts Rank | 72346 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882875 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6800 |
| Withdrawls To External Accounts Rank | 54122 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0100 |
| Withdrawls To BitMEX Accounts Rank | 287976 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262185 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188481 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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