3BMEXko35CgootsvSrrZtMb97ZkVrcnyrk3BMEXko35CgootsvSrrZtMb97ZkVrcnyrk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXko35CgootsvSrrZtMb97ZkVrcnyrk | -1 (1) | 0.0000 | 2.3976 | 2.3976 | 0.0000 | 0.0011 | 2.3965 |
| Statistic | Value |
|---|---|
| Address | 3BMEXko35CgootsvSrrZtMb97ZkVrcnyrk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2239391 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 2.3976 |
| Maximum Balance Rank | 54921 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 522230 (05/11/2018 18:53) |
| Last Seen Block | 550452 (11/17/2018 14:00) |
| Account Age (Blocks) | 343353 |
| Account Age Rank | 2200573 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 2.3976 |
| Deposits From External Accounts Rank | 78272 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887285 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376964 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3965 |
| Withdrawls To BitMEX Accounts Rank | 153964 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183032 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347792 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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