3BMEXCmpDS2vYApNwMvgD4Pyj2cyHrkYrc3BMEXCmpDS2vYApNwMvgD4Pyj2cyHrkYrc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCmpDS2vYApNwMvgD4Pyj2cyHrkYrc | -1 (1) | 0.0000 | 1.2683 | 3.2092 | 0.0000 | 2.7394 | 0.4698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCmpDS2vYApNwMvgD4Pyj2cyHrkYrc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1112652 |
| Current Blanace Percentile | Top 15.4 % |
| Maximum Balance (BTC) | 1.2683 |
| Maximum Balance Rank | 88506 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 499750 (12/17/2017 09:00) |
| Last Seen Block | 559474 (01/21/2019 13:43) |
| Account Age (Blocks) | 368976 |
| Account Age Rank | 1090538 |
| Account Age Percentile | Top 15.1 % |
| Deposits From External Accounts (BTC) | 3.2092 |
| Deposits From External Accounts Rank | 63365 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875345 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.7394 |
| Withdrawls To External Accounts Rank | 39903 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4698 |
| Withdrawls To BitMEX Accounts Rank | 510556 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 230 |
| Number of Deposits from External Accounts Rank | 14173 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50390 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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