3BMEX4t8run6azF7rQ246pXFx6oDxXsbBb3BMEX4t8run6azF7rQ246pXFx6oDxXsbBb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4t8run6azF7rQ246pXFx6oDxXsbBb | -1 (1) | 0.0000 | 2.0618 | 2.0618 | 0.0000 | 1.0003 | 1.0615 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4t8run6azF7rQ246pXFx6oDxXsbBb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2690173 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 2.0618 |
| Maximum Balance Rank | 61228 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 534271 (07/29/2018 13:59) |
| Last Seen Block | 552155 (12/01/2018 13:24) |
| Account Age (Blocks) | 334455 |
| Account Age Rank | 2646852 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 2.0618 |
| Deposits From External Accounts Rank | 86154 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894355 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0003 |
| Withdrawls To External Accounts Rank | 74601 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0615 |
| Withdrawls To BitMEX Accounts Rank | 277955 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316282 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291363 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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