3BMEXJL8VfmyjXdVEhqjwXABuzy2AhZYW43BMEXJL8VfmyjXdVEhqjwXABuzy2AhZYW4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJL8VfmyjXdVEhqjwXABuzy2AhZYW4 | -1 (1) | 0.0000 | 2.5001 | 2.7006 | 0.0000 | 0.2007 | 2.4999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJL8VfmyjXdVEhqjwXABuzy2AhZYW4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2119499 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 2.5001 |
| Maximum Balance Rank | 53011 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 519969 (04/26/2018 06:10) |
| Last Seen Block | 545462 (10/12/2018 13:36) |
| Account Age (Blocks) | 348757 |
| Account Age Rank | 2081615 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 2.7006 |
| Deposits From External Accounts Rank | 72138 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882698 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.2007 |
| Withdrawls To External Accounts Rank | 156801 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4999 |
| Withdrawls To BitMEX Accounts Rank | 149400 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240294 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272595 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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