3BMEXXD2bSyi7EvhmyDPcm9aUEJRojBMMZ3BMEXXD2bSyi7EvhmyDPcm9aUEJRojBMMZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXD2bSyi7EvhmyDPcm9aUEJRojBMMZ | -1 (1) | 0.0000 | 2.6358 | 3.9909 | 0.0120 | 2.5337 | 1.4691 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXD2bSyi7EvhmyDPcm9aUEJRojBMMZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2200904 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 2.6358 |
| Maximum Balance Rank | 51127 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 521597 (05/07/2018 09:39) |
| Last Seen Block | 562447 (02/10/2019 13:22) |
| Account Age (Blocks) | 343986 |
| Account Age Rank | 2162399 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 3.9909 |
| Deposits From External Accounts Rank | 54650 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0120 |
| Deposits From BitMEX Accounts Rank | 603599 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 2.5337 |
| Withdrawls To External Accounts Rank | 41671 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4691 |
| Withdrawls To BitMEX Accounts Rank | 225642 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114064 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81097 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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