3BMEXNidEEuNrbpsqGaNQrvEEk8MGbDFnb3BMEXNidEEuNrbpsqGaNQrvEEk8MGbDFnb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNidEEuNrbpsqGaNQrvEEk8MGbDFnb | -1 (1) | 0.0000 | 2.0999 | 4.0969 | 0.0000 | 0.4813 | 3.6156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNidEEuNrbpsqGaNQrvEEk8MGbDFnb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2103667 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 2.0999 |
| Maximum Balance Rank | 60217 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 519775 (04/24/2018 19:51) |
| Last Seen Block | 551469 (11/25/2018 14:04) |
| Account Age (Blocks) | 334582 |
| Account Age Rank | 2065777 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 4.0969 |
| Deposits From External Accounts Rank | 53142 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861657 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.4813 |
| Withdrawls To External Accounts Rank | 108561 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6156 |
| Withdrawls To BitMEX Accounts Rank | 111367 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193955 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212971 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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