3BMEXFMwLojSvurf6wu8iDeXTvVMkNrsF13BMEXFMwLojSvurf6wu8iDeXTvVMkNrsF1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFMwLojSvurf6wu8iDeXTvVMkNrsF1 | -1 (1) | 0.0000 | 2.0956 | 4.4324 | 0.0000 | 2.1820 | 2.2503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFMwLojSvurf6wu8iDeXTvVMkNrsF1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2293998 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 2.0956 |
| Maximum Balance Rank | 60440 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 523369 (05/19/2018 09:40) |
| Last Seen Block | 565080 (02/28/2019 20:29) |
| Account Age (Blocks) | 342214 |
| Account Age Rank | 2254687 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 4.4324 |
| Deposits From External Accounts Rank | 50352 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864169 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.1820 |
| Withdrawls To External Accounts Rank | 45807 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2503 |
| Withdrawls To BitMEX Accounts Rank | 160067 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127012 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76742 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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