3BMEXgS6kox6b2yzK2Rav8BmPtBWpBcv4w3BMEXgS6kox6b2yzK2Rav8BmPtBWpBcv4w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgS6kox6b2yzK2Rav8BmPtBWpBcv4w | -1 (1) | 0.0000 | 2.1543 | 3.8892 | 0.0000 | 1.8070 | 2.0822 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgS6kox6b2yzK2Rav8BmPtBWpBcv4w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1387201 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 2.1543 |
| Maximum Balance Rank | 59058 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 504637 (01/17/2018 09:01) |
| Last Seen Block | 567343 (03/16/2019 13:44) |
| Account Age (Blocks) | 349720 |
| Account Age Rank | 1363616 |
| Account Age Percentile | Top 18.9 % |
| Deposits From External Accounts (BTC) | 3.8892 |
| Deposits From External Accounts Rank | 55619 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863710 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8070 |
| Withdrawls To External Accounts Rank | 51825 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0822 |
| Withdrawls To BitMEX Accounts Rank | 168269 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113836 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84662 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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