3BMEXGqcLoAsCrG9oKiPrnaGFauMEL5ERt3BMEXGqcLoAsCrG9oKiPrnaGFauMEL5ERt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGqcLoAsCrG9oKiPrnaGFauMEL5ERt | -1 (1) | 0.0000 | 1.2350 | 2.9399 | 0.0000 | 2.4235 | 0.5164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGqcLoAsCrG9oKiPrnaGFauMEL5ERt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3741651 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 1.2350 |
| Maximum Balance Rank | 90104 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 561987 (02/07/2019 14:50) |
| Last Seen Block | 564646 (02/25/2019 22:02) |
| Account Age (Blocks) | 303596 |
| Account Age Rank | 3707436 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 2.9399 |
| Deposits From External Accounts Rank | 68449 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879116 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4235 |
| Withdrawls To External Accounts Rank | 42938 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5164 |
| Withdrawls To BitMEX Accounts Rank | 465760 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101415 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62107 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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