3BMEXEpJzhyH3WKymeHGEsNnjDa19JQWS93BMEXEpJzhyH3WKymeHGEsNnjDa19JQWS9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEpJzhyH3WKymeHGEsNnjDa19JQWS9 | -1 (1) | 0.0000 | 2.5872 | 2.4069 | 0.2287 | 0.0485 | 2.5871 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEpJzhyH3WKymeHGEsNnjDa19JQWS9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2805624 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 2.5872 |
| Maximum Balance Rank | 51795 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 539002 (08/29/2018 06:39) |
| Last Seen Block | 547564 (10/27/2018 14:36) |
| Account Age (Blocks) | 326581 |
| Account Age Rank | 2856256 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 2.4069 |
| Deposits From External Accounts Rank | 78035 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2287 |
| Deposits From BitMEX Accounts Rank | 254458 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0485 |
| Withdrawls To External Accounts Rank | 238897 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5871 |
| Withdrawls To BitMEX Accounts Rank | 145294 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110142 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242880 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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