3BMEXNpHnbDwMhgqJgeoRHLfc5v8fyj3tu3BMEXNpHnbDwMhgqJgeoRHLfc5v8fyj3tu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNpHnbDwMhgqJgeoRHLfc5v8fyj3tu | -1 (1) | 0.0000 | 2.0263 | 2.0263 | 0.1856 | 1.0090 | 1.2029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNpHnbDwMhgqJgeoRHLfc5v8fyj3tu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3211101 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 2.0263 |
| Maximum Balance Rank | 62062 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 550814 (11/20/2018 09:02) |
| Last Seen Block | 551470 (11/25/2018 14:22) |
| Account Age (Blocks) | 314769 |
| Account Age Rank | 3296911 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 2.0263 |
| Deposits From External Accounts Rank | 87168 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1856 |
| Deposits From BitMEX Accounts Rank | 281669 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 1.0090 |
| Withdrawls To External Accounts Rank | 72261 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2029 |
| Withdrawls To BitMEX Accounts Rank | 255398 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195447 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243363 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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