3BMEXWnCnv7HXbcthyaB3iaVuVYoRfsLtj3BMEXWnCnv7HXbcthyaB3iaVuVYoRfsLtj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWnCnv7HXbcthyaB3iaVuVYoRfsLtj | -1 (1) | 0.0000 | 2.0104 | 4.8505 | 0.0000 | 3.3606 | 1.4899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWnCnv7HXbcthyaB3iaVuVYoRfsLtj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1226380 |
| Current Blanace Percentile | Top 16.9 % |
| Maximum Balance (BTC) | 2.0104 |
| Maximum Balance Rank | 62551 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 501202 (12/27/2017 03:16) |
| Last Seen Block | 556840 (01/03/2019 14:14) |
| Account Age (Blocks) | 364381 |
| Account Age Rank | 1203253 |
| Account Age Percentile | Top 16.6 % |
| Deposits From External Accounts (BTC) | 4.8505 |
| Deposits From External Accounts Rank | 47275 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861671 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.3606 |
| Withdrawls To External Accounts Rank | 34912 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4899 |
| Withdrawls To BitMEX Accounts Rank | 223633 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118008 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84899 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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