3BMEXnBrcwPUTSKaXTichWbJXj2549wAtw3BMEXnBrcwPUTSKaXTichWbJXj2549wAtw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnBrcwPUTSKaXTichWbJXj2549wAtw | -1 (1) | 0.0000 | 2.0070 | 1.3966 | 2.0000 | 0.0013 | 3.3953 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnBrcwPUTSKaXTichWbJXj2549wAtw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3426953 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 2.0070 |
| Maximum Balance Rank | 62776 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 552649 (12/05/2018 13:20) |
| Last Seen Block | 580570 (06/13/2019 19:48) |
| Account Age (Blocks) | 316077 |
| Account Age Rank | 3401891 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 1.3966 |
| Deposits From External Accounts Rank | 111308 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.0000 |
| Deposits From BitMEX Accounts Rank | 79259 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371938 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3953 |
| Withdrawls To BitMEX Accounts Rank | 116762 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149135 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243105 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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