3BMEXKeqoNCbV6wS59aRCU23kxXpKbQMaZ3BMEXKeqoNCbV6wS59aRCU23kxXpKbQMaZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKeqoNCbV6wS59aRCU23kxXpKbQMaZ | -1 (1) | 0.0000 | 2.1097 | 3.1000 | 0.0000 | 0.9937 | 2.1063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKeqoNCbV6wS59aRCU23kxXpKbQMaZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2152020 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 2.1097 |
| Maximum Balance Rank | 59944 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 520681 (05/01/2018 04:55) |
| Last Seen Block | 550596 (11/18/2018 13:39) |
| Account Age (Blocks) | 333676 |
| Account Age Rank | 2113956 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 3.1000 |
| Deposits From External Accounts Rank | 64827 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871250 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.9937 |
| Withdrawls To External Accounts Rank | 75124 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1063 |
| Withdrawls To BitMEX Accounts Rank | 166913 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156550 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127213 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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