3BMEXAUMKVJ3bURCMPDytu2VxHebUbAg4T3BMEXAUMKVJ3bURCMPDytu2VxHebUbAg4T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAUMKVJ3bURCMPDytu2VxHebUbAg4T | -1 (1) | 0.0000 | 0.9010 | 2.5358 | 0.0000 | 1.4894 | 1.0463 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAUMKVJ3bURCMPDytu2VxHebUbAg4T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2219294 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.9010 |
| Maximum Balance Rank | 119772 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 521904 (05/09/2018 12:25) |
| Last Seen Block | 574281 (05/02/2019 14:40) |
| Account Age (Blocks) | 343679 |
| Account Age Rank | 2180632 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 2.5358 |
| Deposits From External Accounts Rank | 75177 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884675 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4894 |
| Withdrawls To External Accounts Rank | 58211 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0463 |
| Withdrawls To BitMEX Accounts Rank | 280797 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110609 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52366 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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