3BMEX89MM2ixaZ1vfNft2GWpRDWiMGma7i3BMEX89MM2ixaZ1vfNft2GWpRDWiMGma7i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX89MM2ixaZ1vfNft2GWpRDWiMGma7i | -1 (1) | 0.0000 | 4.5331 | 18.3994 | 0.0000 | 16.9137 | 1.4857 |
| Statistic | Value |
|---|---|
| Address | 3BMEX89MM2ixaZ1vfNft2GWpRDWiMGma7i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 192151 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 4.5331 |
| Maximum Balance Rank | 33403 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 476816 (07/21/2017 07:34) |
| Last Seen Block | 546152 (10/17/2018 13:35) |
| Account Age (Blocks) | 391910 |
| Account Age Rank | 185871 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 18.3994 |
| Deposits From External Accounts Rank | 15678 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836850 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 16.9137 |
| Withdrawls To External Accounts Rank | 11670 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4857 |
| Withdrawls To BitMEX Accounts Rank | 224094 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26274 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32538 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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