3BMEXApFDY7z7m2yRcYtu6r6EptCLicc8e3BMEXApFDY7z7m2yRcYtu6r6EptCLicc8e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXApFDY7z7m2yRcYtu6r6EptCLicc8e | -1 (1) | 0.0000 | 1.5756 | 2.1768 | 0.0000 | 0.6013 | 1.5754 |
| Statistic | Value |
|---|---|
| Address | 3BMEXApFDY7z7m2yRcYtu6r6EptCLicc8e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3006784 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 1.5756 |
| Maximum Balance Rank | 76194 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 541219 (09/13/2018 07:43) |
| Last Seen Block | 552077 (11/30/2018 22:57) |
| Account Age (Blocks) | 327507 |
| Account Age Rank | 2961213 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 2.1768 |
| Deposits From External Accounts Rank | 83228 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891910 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6013 |
| Withdrawls To External Accounts Rank | 96249 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5754 |
| Withdrawls To BitMEX Accounts Rank | 213228 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183563 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177399 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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