3BMEXhni2LMteEBt3Mw2jNKtzndJ7J2gqR3BMEXhni2LMteEBt3Mw2jNKtzndJ7J2gqR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhni2LMteEBt3Mw2jNKtzndJ7J2gqR | -1 (1) | 0.0000 | 1.8061 | 2.3204 | 0.0000 | 0.9013 | 1.4191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhni2LMteEBt3Mw2jNKtzndJ7J2gqR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2238021 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 1.8061 |
| Maximum Balance Rank | 69847 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 522217 (05/11/2018 15:59) |
| Last Seen Block | 548865 (11/05/2018 13:48) |
| Account Age (Blocks) | 346509 |
| Account Age Rank | 2198983 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 2.3204 |
| Deposits From External Accounts Rank | 79846 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889119 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9013 |
| Withdrawls To External Accounts Rank | 78994 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4191 |
| Withdrawls To BitMEX Accounts Rank | 230409 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149905 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209755 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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