3BMEXt3NKdTpnSpqEzVCZUrggK9DDe6b6j3BMEXt3NKdTpnSpqEzVCZUrggK9DDe6b6j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt3NKdTpnSpqEzVCZUrggK9DDe6b6j | -1 (1) | 0.0000 | 2.1548 | 2.5767 | 0.0000 | 0.2061 | 2.3706 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt3NKdTpnSpqEzVCZUrggK9DDe6b6j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2878897 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 2.1548 |
| Maximum Balance Rank | 59089 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 538358 (08/25/2018 06:07) |
| Last Seen Block | 599930 (10/18/2019 13:52) |
| Account Age (Blocks) | 327225 |
| Account Age Rank | 2833283 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 2.5767 |
| Deposits From External Accounts Rank | 74395 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884037 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.2061 |
| Withdrawls To External Accounts Rank | 153589 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3706 |
| Withdrawls To BitMEX Accounts Rank | 154934 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173072 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148412 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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