3BMEX9kTxYPN6pNvdfyD2b2adpkYfd7y5V3BMEX9kTxYPN6pNvdfyD2b2adpkYfd7y5V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9kTxYPN6pNvdfyD2b2adpkYfd7y5V | -1 (1) | 0.0000 | 2.0144 | 4.0004 | 0.0000 | 2.8815 | 1.1189 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9kTxYPN6pNvdfyD2b2adpkYfd7y5V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1315698 |
| Current Blanace Percentile | Top 18.2 % |
| Maximum Balance (BTC) | 2.0144 |
| Maximum Balance Rank | 62388 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 503120 (01/08/2018 04:56) |
| Last Seen Block | 553147 (12/09/2018 14:42) |
| Account Age (Blocks) | 351237 |
| Account Age Rank | 1292519 |
| Account Age Percentile | Top 17.9 % |
| Deposits From External Accounts (BTC) | 4.0004 |
| Deposits From External Accounts Rank | 54095 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862439 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8815 |
| Withdrawls To External Accounts Rank | 38671 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1189 |
| Withdrawls To BitMEX Accounts Rank | 267744 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 184 |
| Number of Deposits from External Accounts Rank | 21879 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39924 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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