3BMEXDFp1X2DVNkFvYcskgqnSXi5J4s6ax3BMEXDFp1X2DVNkFvYcskgqnSXi5J4s6ax| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDFp1X2DVNkFvYcskgqnSXi5J4s6ax | -1 (1) | 0.0000 | 2.1421 | 2.8842 | 0.0000 | 1.0014 | 1.8828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDFp1X2DVNkFvYcskgqnSXi5J4s6ax |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 935629 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 2.1421 |
| Maximum Balance Rank | 59343 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 497947 (12/06/2017 16:02) |
| Last Seen Block | 549307 (11/08/2018 21:30) |
| Account Age (Blocks) | 367636 |
| Account Age Rank | 915419 |
| Account Age Percentile | Top 12.6 % |
| Deposits From External Accounts (BTC) | 2.8842 |
| Deposits From External Accounts Rank | 69353 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879871 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0014 |
| Withdrawls To External Accounts Rank | 73285 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8828 |
| Withdrawls To BitMEX Accounts Rank | 190704 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98033 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207378 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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