3BMEXSyWmoVGH7dTbgZzViQPuBL7Z2MSjN3BMEXSyWmoVGH7dTbgZzViQPuBL7Z2MSjN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSyWmoVGH7dTbgZzViQPuBL7Z2MSjN | -1 (1) | 0.0000 | 2.0718 | 3.2176 | 0.0000 | 2.5844 | 0.6332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSyWmoVGH7dTbgZzViQPuBL7Z2MSjN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 175393 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 2.0718 |
| Maximum Balance Rank | 60957 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 475953 (07/15/2017 19:20) |
| Last Seen Block | 557612 (01/08/2019 14:20) |
| Account Age (Blocks) | 389630 |
| Account Age Rank | 169483 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 3.2176 |
| Deposits From External Accounts Rank | 63243 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874710 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.5844 |
| Withdrawls To External Accounts Rank | 41188 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6332 |
| Withdrawls To BitMEX Accounts Rank | 416301 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39332 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121172 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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