3BMEX7hxMjT6jeJdLWaDfBpnZ7pspJzc1C3BMEX7hxMjT6jeJdLWaDfBpnZ7pspJzc1C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7hxMjT6jeJdLWaDfBpnZ7pspJzc1C | -1 (1) | 0.0000 | 2.0938 | 2.5000 | 0.3967 | 1.0574 | 1.8393 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7hxMjT6jeJdLWaDfBpnZ7pspJzc1C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1871926 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 2.0938 |
| Maximum Balance Rank | 60516 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514625 (03/22/2018 05:26) |
| Last Seen Block | 546022 (10/16/2018 14:57) |
| Account Age (Blocks) | 354101 |
| Account Age Rank | 1836570 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 2.5000 |
| Deposits From External Accounts Rank | 75933 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3967 |
| Deposits From BitMEX Accounts Rank | 202380 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 1.0574 |
| Withdrawls To External Accounts Rank | 70237 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8393 |
| Withdrawls To BitMEX Accounts Rank | 193529 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 403 |
| Number of Deposits from External Accounts Rank | 6288 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161524 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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