3BMEXNciF39umgSJETZ8BNyV2VfT1JtsyB3BMEXNciF39umgSJETZ8BNyV2VfT1JtsyB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNciF39umgSJETZ8BNyV2VfT1JtsyB | -1 (1) | 0.0000 | 2.3417 | 3.9189 | 0.5950 | 1.0452 | 3.4686 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNciF39umgSJETZ8BNyV2VfT1JtsyB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2496562 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 2.3417 |
| Maximum Balance Rank | 55747 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 528857 (06/23/2018 15:40) |
| Last Seen Block | 550243 (11/15/2018 23:58) |
| Account Age (Blocks) | 336726 |
| Account Age Rank | 2454767 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 3.9189 |
| Deposits From External Accounts Rank | 55309 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.5950 |
| Deposits From BitMEX Accounts Rank | 163460 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 1.0452 |
| Withdrawls To External Accounts Rank | 70716 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4686 |
| Withdrawls To BitMEX Accounts Rank | 114997 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137124 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103183 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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