3BMEX4wu4s9wqvd1LpMz2Dy8ZDR4FTmttb3BMEX4wu4s9wqvd1LpMz2Dy8ZDR4FTmttb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4wu4s9wqvd1LpMz2Dy8ZDR4FTmttb | -1 (1) | 0.0000 | 2.0543 | 2.6053 | 0.0000 | 1.5513 | 1.0540 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4wu4s9wqvd1LpMz2Dy8ZDR4FTmttb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2471231 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 2.0543 |
| Maximum Balance Rank | 61391 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 528152 (06/19/2018 02:32) |
| Last Seen Block | 552155 (12/01/2018 13:24) |
| Account Age (Blocks) | 340574 |
| Account Age Rank | 2429542 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 2.6053 |
| Deposits From External Accounts Rank | 73822 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884081 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5513 |
| Withdrawls To External Accounts Rank | 56494 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0540 |
| Withdrawls To BitMEX Accounts Rank | 279325 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165361 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175358 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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