3BMEX3XrZTQ75LraUgcazbhEuLdkAU2dRf3BMEX3XrZTQ75LraUgcazbhEuLdkAU2dRf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3XrZTQ75LraUgcazbhEuLdkAU2dRf | -1 (1) | 0.0000 | 0.9681 | 2.1796 | 0.0000 | 0.7257 | 1.4539 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3XrZTQ75LraUgcazbhEuLdkAU2dRf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2165808 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.9681 |
| Maximum Balance Rank | 115115 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 520989 (05/03/2018 05:58) |
| Last Seen Block | 554216 (12/17/2018 15:58) |
| Account Age (Blocks) | 344594 |
| Account Age Rank | 2127481 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 2.1796 |
| Deposits From External Accounts Rank | 83160 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891319 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.7257 |
| Withdrawls To External Accounts Rank | 87875 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4539 |
| Withdrawls To BitMEX Accounts Rank | 226977 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143544 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146195 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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