3BMEXHGWFptcWGtL22j31A9wWESSHVu22H3BMEXHGWFptcWGtL22j31A9wWESSHVu22H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHGWFptcWGtL22j31A9wWESSHVu22H | -1 (1) | 0.0000 | 1.5505 | 2.0290 | 0.5500 | 0.0003 | 2.5787 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHGWFptcWGtL22j31A9wWESSHVu22H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2292754 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 1.5505 |
| Maximum Balance Rank | 76866 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 531344 (07/10/2018 15:18) |
| Last Seen Block | 552529 (12/04/2018 17:48) |
| Account Age (Blocks) | 334239 |
| Account Age Rank | 2537577 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 2.0290 |
| Deposits From External Accounts Rank | 87096 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5500 |
| Deposits From BitMEX Accounts Rank | 168381 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 422593 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5787 |
| Withdrawls To BitMEX Accounts Rank | 145564 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223450 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 334779 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1236634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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