3BMEXFhBhpcBVfS87dEB1HfMq5RaEyxeXf3BMEXFhBhpcBVfS87dEB1HfMq5RaEyxeXf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFhBhpcBVfS87dEB1HfMq5RaEyxeXf | -1 (1) | 0.0000 | 2.0574 | 3.1007 | 0.3494 | 2.0722 | 1.3779 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFhBhpcBVfS87dEB1HfMq5RaEyxeXf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2684067 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 2.0574 |
| Maximum Balance Rank | 61333 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 534039 (07/28/2018 05:33) |
| Last Seen Block | 546152 (10/17/2018 13:35) |
| Account Age (Blocks) | 334687 |
| Account Age Rank | 2640822 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 3.1007 |
| Deposits From External Accounts Rank | 64839 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3494 |
| Deposits From BitMEX Accounts Rank | 212497 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 2.0722 |
| Withdrawls To External Accounts Rank | 47194 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3779 |
| Withdrawls To BitMEX Accounts Rank | 234788 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28088 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160474 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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