3BMEX43hkhYyRNUed4sJ9i8JXKgctzrDmn3BMEX43hkhYyRNUed4sJ9i8JXKgctzrDmn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX43hkhYyRNUed4sJ9i8JXKgctzrDmn | -1 (1) | 0.0000 | 2.3982 | 2.4000 | 0.0000 | 1.0484 | 1.3517 |
| Statistic | Value |
|---|---|
| Address | 3BMEX43hkhYyRNUed4sJ9i8JXKgctzrDmn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2607803 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 2.3982 |
| Maximum Balance Rank | 54863 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 532188 (07/16/2018 19:54) |
| Last Seen Block | 549015 (11/06/2018 14:10) |
| Account Age (Blocks) | 322169 |
| Account Age Rank | 2565444 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 2.4000 |
| Deposits From External Accounts Rank | 78143 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882387 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0484 |
| Withdrawls To External Accounts Rank | 70560 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3517 |
| Withdrawls To BitMEX Accounts Rank | 237393 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127368 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171792 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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