3BMEX7nUPh3NDbmECL5uKaL9yydhasxzKJ3BMEX7nUPh3NDbmECL5uKaL9yydhasxzKJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7nUPh3NDbmECL5uKaL9yydhasxzKJ | -1 (1) | 0.0000 | 2.0191 | 2.9283 | 0.0000 | 1.9098 | 1.0185 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7nUPh3NDbmECL5uKaL9yydhasxzKJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 329340 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 2.0191 |
| Maximum Balance Rank | 62228 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 482524 (08/29/2017 20:43) |
| Last Seen Block | 552274 (12/02/2018 14:44) |
| Account Age (Blocks) | 371833 |
| Account Age Rank | 321556 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 2.9283 |
| Deposits From External Accounts Rank | 68609 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874468 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.9098 |
| Withdrawls To External Accounts Rank | 50245 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0185 |
| Withdrawls To BitMEX Accounts Rank | 286096 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 240 |
| Number of Deposits from External Accounts Rank | 13240 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119988 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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