3BMEX4ZUyDQgUfXFjmEbvzTPBhY7ZUD2tU3BMEX4ZUyDQgUfXFjmEbvzTPBhY7ZUD2tU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ZUyDQgUfXFjmEbvzTPBhY7ZUD2tU | -1 (1) | 0.0000 | 2.5051 | 2.9200 | 0.0000 | 1.4365 | 1.4835 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ZUyDQgUfXFjmEbvzTPBhY7ZUD2tU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2042025 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 2.5051 |
| Maximum Balance Rank | 52881 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 518432 (04/16/2018 06:04) |
| Last Seen Block | 555099 (12/23/2018 13:40) |
| Account Age (Blocks) | 347151 |
| Account Age Rank | 2003755 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 2.9200 |
| Deposits From External Accounts Rank | 68759 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879386 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4365 |
| Withdrawls To External Accounts Rank | 59296 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4835 |
| Withdrawls To BitMEX Accounts Rank | 224243 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285474 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191783 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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