3BMEXKvUyBoY9wJksBQSDqRLaihi5tn7r13BMEXKvUyBoY9wJksBQSDqRLaihi5tn7r1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKvUyBoY9wJksBQSDqRLaihi5tn7r1 | -1 (1) | 0.0000 | 2.0965 | 2.3711 | 0.0000 | 1.0012 | 1.3699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKvUyBoY9wJksBQSDqRLaihi5tn7r1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3684153 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 2.0965 |
| Maximum Balance Rank | 60427 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 559556 (01/22/2019 02:29) |
| Last Seen Block | 564463 (02/24/2019 13:53) |
| Account Age (Blocks) | 306027 |
| Account Age Rank | 3648592 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 2.3711 |
| Deposits From External Accounts Rank | 78805 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887744 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0012 |
| Withdrawls To External Accounts Rank | 73548 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3699 |
| Withdrawls To BitMEX Accounts Rank | 235603 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165017 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210720 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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