3BMEXxJ2Hv2Su9QUtfnA1xQEL3SUw1rBbK3BMEXxJ2Hv2Su9QUtfnA1xQEL3SUw1rBbK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxJ2Hv2Su9QUtfnA1xQEL3SUw1rBbK | -1 (1) | 0.0000 | 2.1678 | 6.1491 | 0.0000 | 5.9441 | 0.2049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxJ2Hv2Su9QUtfnA1xQEL3SUw1rBbK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 895199 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 2.1678 |
| Maximum Balance Rank | 58892 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 497244 (12/02/2017 18:48) |
| Last Seen Block | 600369 (10/21/2019 13:28) |
| Account Age (Blocks) | 371482 |
| Account Age Rank | 875817 |
| Account Age Percentile | Top 12.1 % |
| Deposits From External Accounts (BTC) | 6.1491 |
| Deposits From External Accounts Rank | 38890 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855387 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.9441 |
| Withdrawls To External Accounts Rank | 23975 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2049 |
| Withdrawls To BitMEX Accounts Rank | 785582 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 299 |
| Number of Deposits from External Accounts Rank | 9849 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20656 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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