3BMEXotpijUhBYP6t37ZbRPFWs7PpTTEGD3BMEXotpijUhBYP6t37ZbRPFWs7PpTTEGD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXotpijUhBYP6t37ZbRPFWs7PpTTEGD | -1 (1) | 0.0000 | 2.8252 | 2.3252 | 0.5000 | 2.0011 | 0.8241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXotpijUhBYP6t37ZbRPFWs7PpTTEGD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2456305 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 2.8252 |
| Maximum Balance Rank | 48943 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 543019 (09/25/2018 14:13) |
| Last Seen Block | 556692 (01/02/2019 13:36) |
| Account Age (Blocks) | 325707 |
| Account Age Rank | 3035379 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 2.3252 |
| Deposits From External Accounts Rank | 79753 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176316 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 2.0011 |
| Withdrawls To External Accounts Rank | 48639 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8241 |
| Withdrawls To BitMEX Accounts Rank | 358167 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210616 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243504 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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