3BMEX7eoH8zMqZGJn1i4y5odKGiauy7rSd3BMEX7eoH8zMqZGJn1i4y5odKGiauy7rSd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7eoH8zMqZGJn1i4y5odKGiauy7rSd | -1 (1) | 0.0000 | 1.5885 | 2.5818 | 0.0000 | 2.0511 | 0.5307 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7eoH8zMqZGJn1i4y5odKGiauy7rSd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1865443 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 1.5885 |
| Maximum Balance Rank | 75829 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 514507 (03/21/2018 08:41) |
| Last Seen Block | 558647 (01/15/2019 13:43) |
| Account Age (Blocks) | 351076 |
| Account Age Rank | 1830094 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 2.5818 |
| Deposits From External Accounts Rank | 74300 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883955 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0511 |
| Withdrawls To External Accounts Rank | 47459 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5307 |
| Withdrawls To BitMEX Accounts Rank | 458712 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111057 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144375 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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