3BMEX45sYmcAyYYapt2jVGXDxTGhB8gJvN3BMEX45sYmcAyYYapt2jVGXDxTGhB8gJvN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX45sYmcAyYYapt2jVGXDxTGhB8gJvN | -1 (1) | 0.0000 | 2.0659 | 3.9342 | 0.0000 | 2.4393 | 1.4949 |
| Statistic | Value |
|---|---|
| Address | 3BMEX45sYmcAyYYapt2jVGXDxTGhB8gJvN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2069644 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 2.0659 |
| Maximum Balance Rank | 61118 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 519072 (04/20/2018 05:04) |
| Last Seen Block | 548737 (11/04/2018 13:42) |
| Account Age (Blocks) | 346511 |
| Account Age Rank | 2031581 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 3.9342 |
| Deposits From External Accounts Rank | 55191 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868143 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4393 |
| Withdrawls To External Accounts Rank | 42793 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4949 |
| Withdrawls To BitMEX Accounts Rank | 223093 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110398 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62419 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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