3BMEXAEPurrKoEyvfbd6mYzbG9EwNsSwMR3BMEXAEPurrKoEyvfbd6mYzbG9EwNsSwMR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAEPurrKoEyvfbd6mYzbG9EwNsSwMR | -1 (1) | 0.0000 | 2.3698 | 4.9003 | 0.0000 | 0.9312 | 3.9691 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAEPurrKoEyvfbd6mYzbG9EwNsSwMR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2188292 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 2.3698 |
| Maximum Balance Rank | 55314 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 521414 (05/06/2018 02:18) |
| Last Seen Block | 552075 (11/30/2018 22:52) |
| Account Age (Blocks) | 344169 |
| Account Age Rank | 2149955 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 4.9003 |
| Deposits From External Accounts Rank | 46936 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861390 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.9312 |
| Withdrawls To External Accounts Rank | 77599 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9691 |
| Withdrawls To BitMEX Accounts Rank | 104748 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 364 |
| Number of Deposits from External Accounts Rank | 7464 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204126 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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