3BMEXsZ2bA4UFkEdMzahWdc2R8d5P7NUEU3BMEXsZ2bA4UFkEdMzahWdc2R8d5P7NUEU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsZ2bA4UFkEdMzahWdc2R8d5P7NUEU | -1 (1) | 0.0000 | 2.6084 | 3.8389 | 0.0000 | 2.4069 | 1.4320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsZ2bA4UFkEdMzahWdc2R8d5P7NUEU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1778095 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 2.6084 |
| Maximum Balance Rank | 51460 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 513025 (03/11/2018 14:19) |
| Last Seen Block | 574590 (05/04/2019 14:08) |
| Account Age (Blocks) | 352558 |
| Account Age Rank | 1745410 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 3.8389 |
| Deposits From External Accounts Rank | 56119 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868899 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4069 |
| Withdrawls To External Accounts Rank | 43128 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4320 |
| Withdrawls To BitMEX Accounts Rank | 229099 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68124 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40525 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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