3BMEX7UjXM2bZTKCxKsE2yeg8ExgeZHsEb3BMEX7UjXM2bZTKCxKsE2yeg8ExgeZHsEb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7UjXM2bZTKCxKsE2yeg8ExgeZHsEb | -1 (1) | 0.0000 | 1.4153 | 4.0024 | 0.0000 | 1.8332 | 2.1692 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7UjXM2bZTKCxKsE2yeg8ExgeZHsEb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2517522 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 1.4153 |
| Maximum Balance Rank | 82300 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 529464 (06/27/2018 12:32) |
| Last Seen Block | 556225 (12/30/2018 13:50) |
| Account Age (Blocks) | 336119 |
| Account Age Rank | 2475371 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 4.0024 |
| Deposits From External Accounts Rank | 54084 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867214 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8332 |
| Withdrawls To External Accounts Rank | 51468 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1692 |
| Withdrawls To BitMEX Accounts Rank | 163952 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82432 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106862 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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