3BMEXDNv6PxaMZim6PTmzp4MzmC1Dy8SaS3BMEXDNv6PxaMZim6PTmzp4MzmC1Dy8SaS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDNv6PxaMZim6PTmzp4MzmC1Dy8SaS | -1 (1) | 0.0000 | 2.3470 | 2.3470 | 0.0000 | 1.1151 | 1.2319 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDNv6PxaMZim6PTmzp4MzmC1Dy8SaS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 81461 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 2.3470 |
| Maximum Balance Rank | 55620 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 462359 (04/18/2017 02:51) |
| Last Seen Block | 551894 (11/29/2018 05:19) |
| Account Age (Blocks) | 391998 |
| Account Age Rank | 76544 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 2.3470 |
| Deposits From External Accounts Rank | 79290 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883355 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1151 |
| Withdrawls To External Accounts Rank | 68101 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2319 |
| Withdrawls To BitMEX Accounts Rank | 251788 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195360 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178760 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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