3BMEXNu3rREUg3FqS6jMduPdwq2SQfdoe53BMEXNu3rREUg3FqS6jMduPdwq2SQfdoe5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNu3rREUg3FqS6jMduPdwq2SQfdoe5 | -1 (1) | 0.0000 | 0.3137 | 2.2208 | 0.0000 | 1.6624 | 0.5584 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNu3rREUg3FqS6jMduPdwq2SQfdoe5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2571017 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.3137 |
| Maximum Balance Rank | 212214 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 531111 (07/08/2018 23:20) |
| Last Seen Block | 565486 (03/03/2019 13:36) |
| Account Age (Blocks) | 337615 |
| Account Age Rank | 2528591 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 2.2208 |
| Deposits From External Accounts Rank | 82107 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890983 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6624 |
| Withdrawls To External Accounts Rank | 54412 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5584 |
| Withdrawls To BitMEX Accounts Rank | 446391 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46477 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12200 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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