3BMEXHcEEa1stvaNFk86684aMfvqjiSKP13BMEXHcEEa1stvaNFk86684aMfvqjiSKP1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHcEEa1stvaNFk86684aMfvqjiSKP1 | -1 (1) | 0.0000 | 2.0316 | 4.4746 | 1.7748 | 0.8796 | 5.3699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHcEEa1stvaNFk86684aMfvqjiSKP1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2615353 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 2.0316 |
| Maximum Balance Rank | 61962 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 532355 (07/17/2018 22:48) |
| Last Seen Block | 564085 (02/22/2019 01:33) |
| Account Age (Blocks) | 336371 |
| Account Age Rank | 2572752 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 4.4746 |
| Deposits From External Accounts Rank | 50041 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.7748 |
| Deposits From BitMEX Accounts Rank | 88182 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.8796 |
| Withdrawls To External Accounts Rank | 80028 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3699 |
| Withdrawls To BitMEX Accounts Rank | 76994 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131577 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72674 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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