3BMEXGXyioGmarv2eH7QNAdYzaC5nuxnaa3BMEXGXyioGmarv2eH7QNAdYzaC5nuxnaa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGXyioGmarv2eH7QNAdYzaC5nuxnaa | -1 (1) | 0.0000 | 2.0849 | 2.0849 | 0.0000 | 1.0011 | 1.0838 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGXyioGmarv2eH7QNAdYzaC5nuxnaa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2352286 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 2.0849 |
| Maximum Balance Rank | 60711 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 524950 (05/29/2018 10:30) |
| Last Seen Block | 552155 (12/01/2018 13:24) |
| Account Age (Blocks) | 343776 |
| Account Age Rank | 2312017 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 2.0849 |
| Deposits From External Accounts Rank | 85558 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893866 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0011 |
| Withdrawls To External Accounts Rank | 73911 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0838 |
| Withdrawls To BitMEX Accounts Rank | 274265 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316226 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291345 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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