3BMEXNkm4M56CJ2NpM9CVmjiYCX1br3Ao23BMEXNkm4M56CJ2NpM9CVmjiYCX1br3Ao2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNkm4M56CJ2NpM9CVmjiYCX1br3Ao2 | -1 (1) | 0.0000 | 2.0195 | 2.0790 | 0.0000 | 1.0596 | 1.0194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNkm4M56CJ2NpM9CVmjiYCX1br3Ao2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2343663 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 2.0195 |
| Maximum Balance Rank | 62289 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 524737 (05/28/2018 01:03) |
| Last Seen Block | 552274 (12/02/2018 14:44) |
| Account Age (Blocks) | 343989 |
| Account Age Rank | 2303552 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 2.0790 |
| Deposits From External Accounts Rank | 85716 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893995 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0596 |
| Withdrawls To External Accounts Rank | 70155 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0194 |
| Withdrawls To BitMEX Accounts Rank | 286004 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150268 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110071 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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