3BMEXCTkvRn1f8TJjb267TXaLKGvStRazX3BMEXCTkvRn1f8TJjb267TXaLKGvStRazX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCTkvRn1f8TJjb267TXaLKGvStRazX | -1 (1) | 0.0000 | 0.6849 | 2.7019 | 0.0000 | 2.1653 | 0.5366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCTkvRn1f8TJjb267TXaLKGvStRazX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1336043 |
| Current Blanace Percentile | Top 18.5 % |
| Maximum Balance (BTC) | 0.6849 |
| Maximum Balance Rank | 139180 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 503502 (01/10/2018 11:46) |
| Last Seen Block | 554402 (12/18/2018 23:41) |
| Account Age (Blocks) | 365224 |
| Account Age Rank | 1312430 |
| Account Age Percentile | Top 18.1 % |
| Deposits From External Accounts (BTC) | 2.7019 |
| Deposits From External Accounts Rank | 72120 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882683 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1653 |
| Withdrawls To External Accounts Rank | 46026 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5366 |
| Withdrawls To BitMEX Accounts Rank | 456120 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35679 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37386 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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