3BMEXMdLdzZwZ1C7t46MqHt7daKeZpyMKF3BMEXMdLdzZwZ1C7t46MqHt7daKeZpyMKF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMdLdzZwZ1C7t46MqHt7daKeZpyMKF | -1 (1) | 0.0000 | 2.6000 | 2.6000 | 0.0000 | 1.2999 | 1.3001 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMdLdzZwZ1C7t46MqHt7daKeZpyMKF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3472185 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 2.6000 |
| Maximum Balance Rank | 51629 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 553257 (12/10/2018 10:20) |
| Last Seen Block | 555099 (12/23/2018 13:40) |
| Account Age (Blocks) | 315469 |
| Account Age Rank | 3433907 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 2.6000 |
| Deposits From External Accounts Rank | 73944 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884182 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2999 |
| Withdrawls To External Accounts Rank | 62745 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3001 |
| Withdrawls To BitMEX Accounts Rank | 243184 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315583 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1100976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291184 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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