3BMEXDhvhtqZgZXvbuUT9TAY5R5BfBppkQ3BMEXDhvhtqZgZXvbuUT9TAY5R5BfBppkQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDhvhtqZgZXvbuUT9TAY5R5BfBppkQ | -1 (1) | 0.0000 | 2.0669 | 2.1091 | 0.0000 | 0.5013 | 1.6078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDhvhtqZgZXvbuUT9TAY5R5BfBppkQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2544242 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 2.0669 |
| Maximum Balance Rank | 61090 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 530246 (07/02/2018 21:02) |
| Last Seen Block | 553436 (12/11/2018 19:52) |
| Account Age (Blocks) | 335337 |
| Account Age Rank | 2501821 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 2.1091 |
| Deposits From External Accounts Rank | 84862 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892754 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5013 |
| Withdrawls To External Accounts Rank | 105438 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6078 |
| Withdrawls To BitMEX Accounts Rank | 210363 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194995 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213155 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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