3BMEXAfiaRr4rp3T7sWkwU2y3fagAVdXna3BMEXAfiaRr4rp3T7sWkwU2y3fagAVdXna| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAfiaRr4rp3T7sWkwU2y3fagAVdXna | -1 (1) | 0.0000 | 2.0000 | 2.0000 | 0.0000 | 0.0001 | 1.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAfiaRr4rp3T7sWkwU2y3fagAVdXna |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1910486 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63369 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 515461 (03/27/2018 23:52) |
| Last Seen Block | 550809 (11/20/2018 08:24) |
| Account Age (Blocks) | 353265 |
| Account Age Rank | 1874197 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 2.0000 |
| Deposits From External Accounts Rank | 88262 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 896163 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 512495 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9999 |
| Withdrawls To BitMEX Accounts Rank | 179604 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284776 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 485689 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2112589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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