3BMEXMZ1AaMDw2r9j1US5FR9yPEvUGKH6i3BMEXMZ1AaMDw2r9j1US5FR9yPEvUGKH6i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMZ1AaMDw2r9j1US5FR9yPEvUGKH6i | -1 (1) | 0.0000 | 2.2323 | 2.7043 | 0.0000 | 1.0991 | 1.6052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMZ1AaMDw2r9j1US5FR9yPEvUGKH6i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2516140 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 2.2323 |
| Maximum Balance Rank | 57609 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 529436 (06/27/2018 06:48) |
| Last Seen Block | 549800 (11/12/2018 13:44) |
| Account Age (Blocks) | 339290 |
| Account Age Rank | 2473987 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 2.7043 |
| Deposits From External Accounts Rank | 72083 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882652 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0991 |
| Withdrawls To External Accounts Rank | 68881 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6052 |
| Withdrawls To BitMEX Accounts Rank | 210576 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224148 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269626 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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