3BMEXbdqGqujdaKr2hrWNqkVi9SkwM42z63BMEXbdqGqujdaKr2hrWNqkVi9SkwM42z6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbdqGqujdaKr2hrWNqkVi9SkwM42z6 | -1 (1) | 0.0000 | 2.3608 | 2.4128 | 0.0000 | 2.2523 | 0.1605 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbdqGqujdaKr2hrWNqkVi9SkwM42z6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3835822 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 2.3608 |
| Maximum Balance Rank | 55450 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 565457 (03/03/2019 08:36) |
| Last Seen Block | 586399 (07/21/2019 16:49) |
| Account Age (Blocks) | 300126 |
| Account Age Rank | 3802837 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 2.4128 |
| Deposits From External Accounts Rank | 77908 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886977 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.2523 |
| Withdrawls To External Accounts Rank | 44884 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1605 |
| Withdrawls To BitMEX Accounts Rank | 896078 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200046 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266157 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2010433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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