3BMEXwVg4npxbVadypAmttBxaf1sg3dqah3BMEXwVg4npxbVadypAmttBxaf1sg3dqah| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwVg4npxbVadypAmttBxaf1sg3dqah | -1 (1) | 0.0000 | 2.1662 | 2.5905 | 0.0000 | 2.2319 | 0.3586 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwVg4npxbVadypAmttBxaf1sg3dqah |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2866043 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 2.1662 |
| Maximum Balance Rank | 58887 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 538049 (08/23/2018 03:34) |
| Last Seen Block | 581829 (06/22/2019 05:11) |
| Account Age (Blocks) | 327534 |
| Account Age Rank | 2820377 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 2.5905 |
| Deposits From External Accounts Rank | 74125 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883806 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2319 |
| Withdrawls To External Accounts Rank | 45149 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3586 |
| Withdrawls To BitMEX Accounts Rank | 587288 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119057 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76396 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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