3BMEX3fpGitLtHeLVaA9xaZf7sXSCoqGqA3BMEX3fpGitLtHeLVaA9xaZf7sXSCoqGqA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3fpGitLtHeLVaA9xaZf7sXSCoqGqA | -1 (1) | 0.0000 | 2.0234 | 2.6439 | 0.0000 | 2.0279 | 0.6160 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3fpGitLtHeLVaA9xaZf7sXSCoqGqA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1434992 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 2.0234 |
| Maximum Balance Rank | 62167 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 505760 (01/23/2018 20:23) |
| Last Seen Block | 556228 (12/30/2018 14:10) |
| Account Age (Blocks) | 362966 |
| Account Age Rank | 1411036 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 2.6439 |
| Deposits From External Accounts Rank | 73120 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883507 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0279 |
| Withdrawls To External Accounts Rank | 47787 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6160 |
| Withdrawls To BitMEX Accounts Rank | 422202 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174975 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128982 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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