3BMEX2y7CFLdXCVrpg7bieJVshxruUwgEQ3BMEX2y7CFLdXCVrpg7bieJVshxruUwgEQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2y7CFLdXCVrpg7bieJVshxruUwgEQ | -1 (1) | 0.0000 | 0.5083 | 1.9311 | 0.0000 | 1.2281 | 0.7030 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2y7CFLdXCVrpg7bieJVshxruUwgEQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1917457 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.5083 |
| Maximum Balance Rank | 163850 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 515628 (03/29/2018 05:29) |
| Last Seen Block | 560796 (01/30/2019 17:24) |
| Account Age (Blocks) | 353098 |
| Account Age Rank | 1880936 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 1.9311 |
| Deposits From External Accounts Rank | 91594 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899071 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2281 |
| Withdrawls To External Accounts Rank | 64666 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7030 |
| Withdrawls To BitMEX Accounts Rank | 392209 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67140 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43624 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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