3BMEX2xPAmqSvsDLWf7TK12ycHeufQeEV93BMEX2xPAmqSvsDLWf7TK12ycHeufQeEV9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2xPAmqSvsDLWf7TK12ycHeufQeEV9 | -1 (1) | 0.0000 | 0.9595 | 1.5584 | 0.0066 | 1.0066 | 0.5584 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2xPAmqSvsDLWf7TK12ycHeufQeEV9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2284064 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.9595 |
| Maximum Balance Rank | 115664 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 524787 (05/28/2018 10:09) |
| Last Seen Block | 558358 (01/13/2019 13:45) |
| Account Age (Blocks) | 343939 |
| Account Age Rank | 2305766 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 1.5584 |
| Deposits From External Accounts Rank | 103935 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0066 |
| Deposits From BitMEX Accounts Rank | 657790 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 1.0066 |
| Withdrawls To External Accounts Rank | 72388 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5584 |
| Withdrawls To BitMEX Accounts Rank | 446376 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67185 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59429 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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