3BMEX6LGj49tRWyovh7y9ymoWxBSuHSmR23BMEX6LGj49tRWyovh7y9ymoWxBSuHSmR2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6LGj49tRWyovh7y9ymoWxBSuHSmR2 | -1 (1) | 0.0000 | 2.5518 | 3.5713 | 0.0000 | 1.0197 | 2.5516 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6LGj49tRWyovh7y9ymoWxBSuHSmR2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1543414 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 2.5518 |
| Maximum Balance Rank | 52248 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 507966 (02/06/2018 14:21) |
| Last Seen Block | 545463 (10/12/2018 13:38) |
| Account Age (Blocks) | 360760 |
| Account Age Rank | 1517745 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 3.5713 |
| Deposits From External Accounts Rank | 58926 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871718 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0197 |
| Withdrawls To External Accounts Rank | 71803 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5516 |
| Withdrawls To BitMEX Accounts Rank | 146565 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149361 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173702 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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