3BMEXwrxbzwFKcdvquvFsJaMz8Zw5DpNU83BMEXwrxbzwFKcdvquvFsJaMz8Zw5DpNU8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwrxbzwFKcdvquvFsJaMz8Zw5DpNU8 | -1 (1) | 0.0000 | 2.1891 | 2.1891 | 0.0000 | 1.0937 | 1.0954 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwrxbzwFKcdvquvFsJaMz8Zw5DpNU8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1076003 |
| Current Blanace Percentile | Top 14.9 % |
| Maximum Balance (BTC) | 2.1891 |
| Maximum Balance Rank | 58455 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 499307 (12/14/2017 19:01) |
| Last Seen Block | 575853 (05/13/2019 13:58) |
| Account Age (Blocks) | 366276 |
| Account Age Rank | 1054323 |
| Account Age Percentile | Top 14.6 % |
| Deposits From External Accounts (BTC) | 2.1891 |
| Deposits From External Accounts Rank | 82936 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891124 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0937 |
| Withdrawls To External Accounts Rank | 69043 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0954 |
| Withdrawls To BitMEX Accounts Rank | 272309 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52682 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253489 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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