3BMEXvSWSK3ePTNq4LFBoMfDKTCMJ9Z2rx3BMEXvSWSK3ePTNq4LFBoMfDKTCMJ9Z2rx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvSWSK3ePTNq4LFBoMfDKTCMJ9Z2rx | -1 (1) | 0.0000 | 1.6039 | 2.0831 | 0.0000 | 1.3163 | 0.7668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvSWSK3ePTNq4LFBoMfDKTCMJ9Z2rx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2230186 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 1.6039 |
| Maximum Balance Rank | 75245 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 522156 (05/11/2018 03:49) |
| Last Seen Block | 553555 (12/12/2018 19:43) |
| Account Age (Blocks) | 346570 |
| Account Age Rank | 2191504 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 2.0831 |
| Deposits From External Accounts Rank | 85605 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893905 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3163 |
| Withdrawls To External Accounts Rank | 62183 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7668 |
| Withdrawls To BitMEX Accounts Rank | 374001 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225793 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182906 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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