3BMEXBKKqpEdQ4zPq2gKNR9kyjbH5hPdwX3BMEXBKKqpEdQ4zPq2gKNR9kyjbH5hPdwX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBKKqpEdQ4zPq2gKNR9kyjbH5hPdwX | -1 (1) | 0.0000 | 2.0140 | 2.8710 | 0.0000 | 1.9662 | 0.9048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBKKqpEdQ4zPq2gKNR9kyjbH5hPdwX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 601880 |
| Current Blanace Percentile | Top 8.3 % |
| Maximum Balance (BTC) | 2.0140 |
| Maximum Balance Rank | 62443 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 491586 (10/25/2017 02:08) |
| Last Seen Block | 556389 (12/31/2018 13:20) |
| Account Age (Blocks) | 373997 |
| Account Age Rank | 589490 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 2.8710 |
| Deposits From External Accounts Rank | 69541 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880022 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9662 |
| Withdrawls To External Accounts Rank | 49540 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9048 |
| Withdrawls To BitMEX Accounts Rank | 338700 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 1099 |
| Number of Deposits from External Accounts Rank | 977 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164789 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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