3BMEXsBZfssCpksTdfGgLhJZSb42AvfdnY3BMEXsBZfssCpksTdfGgLhJZSb42AvfdnY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsBZfssCpksTdfGgLhJZSb42AvfdnY | -1 (1) | 0.0000 | 2.0712 | 2.6808 | 0.0710 | 1.9520 | 0.7999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsBZfssCpksTdfGgLhJZSb42AvfdnY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1748080 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 2.0712 |
| Maximum Balance Rank | 61001 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 512637 (03/08/2018 20:44) |
| Last Seen Block | 556838 (01/03/2019 13:38) |
| Account Age (Blocks) | 356089 |
| Account Age Rank | 1716571 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 2.6808 |
| Deposits From External Accounts Rank | 72510 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0710 |
| Deposits From BitMEX Accounts Rank | 402289 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 1.9520 |
| Withdrawls To External Accounts Rank | 49740 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7999 |
| Withdrawls To BitMEX Accounts Rank | 365087 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93363 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54381 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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