3BMEX4wWubEp2pPHANcjVL7vBfiiWu1ce33BMEX4wWubEp2pPHANcjVL7vBfiiWu1ce3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4wWubEp2pPHANcjVL7vBfiiWu1ce3 | -1 (1) | 0.0000 | 2.1251 | 1.1123 | 1.0128 | 1.0011 | 1.1240 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4wWubEp2pPHANcjVL7vBfiiWu1ce3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1622674 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 2.1251 |
| Maximum Balance Rank | 59725 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 510023 (02/20/2018 03:42) |
| Last Seen Block | 551953 (11/29/2018 18:22) |
| Account Age (Blocks) | 358703 |
| Account Age Rank | 1594978 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 1.1123 |
| Deposits From External Accounts Rank | 126671 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.0128 |
| Deposits From BitMEX Accounts Rank | 118025 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 1.0011 |
| Withdrawls To External Accounts Rank | 73691 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1240 |
| Withdrawls To BitMEX Accounts Rank | 267061 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316075 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244883 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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