3BMEXKykqnmVQKkupsLCDgguyFdh8R4aVu3BMEXKykqnmVQKkupsLCDgguyFdh8R4aVu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKykqnmVQKkupsLCDgguyFdh8R4aVu | -1 (1) | 0.0000 | 2.7760 | 4.1911 | 0.0000 | 1.4345 | 2.7566 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKykqnmVQKkupsLCDgguyFdh8R4aVu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2385500 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 2.7760 |
| Maximum Balance Rank | 49520 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 526108 (06/05/2018 08:52) |
| Last Seen Block | 550329 (11/16/2018 18:08) |
| Account Age (Blocks) | 342618 |
| Account Age Rank | 2344868 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 4.1911 |
| Deposits From External Accounts Rank | 52320 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866307 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.4345 |
| Withdrawls To External Accounts Rank | 59358 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7566 |
| Withdrawls To BitMEX Accounts Rank | 139456 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80622 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122619 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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