3BMEXC5rKZumiMFpPmTWj9AS58RjN82arh3BMEXC5rKZumiMFpPmTWj9AS58RjN82arh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC5rKZumiMFpPmTWj9AS58RjN82arh | -1 (1) | 0.0000 | 2.0477 | 2.2630 | 0.0000 | 1.0011 | 1.2619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC5rKZumiMFpPmTWj9AS58RjN82arh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2480410 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 2.0477 |
| Maximum Balance Rank | 61569 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 528459 (06/21/2018 02:26) |
| Last Seen Block | 549307 (11/08/2018 21:30) |
| Account Age (Blocks) | 340267 |
| Account Age Rank | 2438860 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 2.2630 |
| Deposits From External Accounts Rank | 81154 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890183 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0011 |
| Withdrawls To External Accounts Rank | 73865 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2619 |
| Withdrawls To BitMEX Accounts Rank | 248022 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315704 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291210 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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