3BMEXjXnGv2cyFWiscLKCXcCzGVxiAEByr3BMEXjXnGv2cyFWiscLKCXcCzGVxiAEByr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjXnGv2cyFWiscLKCXcCzGVxiAEByr | -1 (1) | 0.0000 | 2.2197 | 2.2197 | 0.0000 | 0.0022 | 2.2175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjXnGv2cyFWiscLKCXcCzGVxiAEByr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 462018 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 2.2197 |
| Maximum Balance Rank | 57820 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 486526 (09/22/2017 22:43) |
| Last Seen Block | 550596 (11/18/2018 13:39) |
| Account Age (Blocks) | 382200 |
| Account Age Rank | 452465 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 2.2197 |
| Deposits From External Accounts Rank | 82134 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891006 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 355950 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2175 |
| Withdrawls To BitMEX Accounts Rank | 161641 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 300 |
| Number of Deposits from External Accounts Rank | 9782 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249414 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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