3BMEXDyiuf3Mcn1ntz4qWWqSFu2Q7UxUMW3BMEXDyiuf3Mcn1ntz4qWWqSFu2Q7UxUMW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDyiuf3Mcn1ntz4qWWqSFu2Q7UxUMW | -1 (1) | 0.0000 | 2.6775 | 5.4675 | 0.0000 | 1.0013 | 4.4662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDyiuf3Mcn1ntz4qWWqSFu2Q7UxUMW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1903601 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 2.6775 |
| Maximum Balance Rank | 50665 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 515313 (03/27/2018 00:43) |
| Last Seen Block | 563925 (02/20/2019 18:42) |
| Account Age (Blocks) | 353413 |
| Account Age Rank | 1867485 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 5.4675 |
| Deposits From External Accounts Rank | 42650 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858400 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.0013 |
| Withdrawls To External Accounts Rank | 73385 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4662 |
| Withdrawls To BitMEX Accounts Rank | 94378 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41427 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205532 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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