3BMEXbXuzfN6TyQShVe1VpJEkDW8DfeEUp3BMEXbXuzfN6TyQShVe1VpJEkDW8DfeEUp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbXuzfN6TyQShVe1VpJEkDW8DfeEUp | -1 (1) | 0.0000 | 2.0935 | 2.7120 | 0.0000 | 2.0086 | 0.7034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbXuzfN6TyQShVe1VpJEkDW8DfeEUp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1577969 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 2.0935 |
| Maximum Balance Rank | 60521 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 508792 (02/12/2018 08:48) |
| Last Seen Block | 557308 (01/06/2019 13:38) |
| Account Age (Blocks) | 359934 |
| Account Age Rank | 1551206 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 2.7120 |
| Deposits From External Accounts Rank | 71951 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882543 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0086 |
| Withdrawls To External Accounts Rank | 48091 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7034 |
| Withdrawls To BitMEX Accounts Rank | 392091 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101278 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75646 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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