3BMEXycH8Vmtf92vqWweXY3EGym2bEZCMJ3BMEXycH8Vmtf92vqWweXY3EGym2bEZCMJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXycH8Vmtf92vqWweXY3EGym2bEZCMJ | -1 (1) | 0.0000 | 2.2000 | 2.2000 | 0.0000 | 1.0041 | 1.1959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXycH8Vmtf92vqWweXY3EGym2bEZCMJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 142724 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 2.2000 |
| Maximum Balance Rank | 58141 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 472805 (06/25/2017 07:11) |
| Last Seen Block | 551953 (11/29/2018 18:22) |
| Account Age (Blocks) | 392778 |
| Account Age Rank | 137161 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 2.2000 |
| Deposits From External Accounts Rank | 82608 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890855 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0041 |
| Withdrawls To External Accounts Rank | 72564 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1959 |
| Withdrawls To BitMEX Accounts Rank | 257079 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286022 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282912 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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