3BMEXcn5y4uGDTpVn9mGZwxjJq24bFn8tp3BMEXcn5y4uGDTpVn9mGZwxjJq24bFn8tp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcn5y4uGDTpVn9mGZwxjJq24bFn8tp | -1 (1) | 0.0000 | 2.2026 | 3.7054 | 0.0000 | 2.8703 | 0.8351 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcn5y4uGDTpVn9mGZwxjJq24bFn8tp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1841197 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 2.2026 |
| Maximum Balance Rank | 58092 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514095 (03/18/2018 13:35) |
| Last Seen Block | 564314 (02/23/2019 13:27) |
| Account Age (Blocks) | 351488 |
| Account Age Rank | 1806690 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 3.7054 |
| Deposits From External Accounts Rank | 57479 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870005 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.8703 |
| Withdrawls To External Accounts Rank | 38788 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8351 |
| Withdrawls To BitMEX Accounts Rank | 355467 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150492 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126754 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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