3BMEXQnFrRN5oQa4Pd1uJZN9AjeyrF8eGd3BMEXQnFrRN5oQa4Pd1uJZN9AjeyrF8eGd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQnFrRN5oQa4Pd1uJZN9AjeyrF8eGd | -1 (1) | 0.0000 | 2.1883 | 2.5571 | 0.0000 | 2.0092 | 0.5479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQnFrRN5oQa4Pd1uJZN9AjeyrF8eGd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1024143 |
| Current Blanace Percentile | Top 14.1 % |
| Maximum Balance (BTC) | 2.1883 |
| Maximum Balance Rank | 58515 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 498662 (12/11/2017 02:59) |
| Last Seen Block | 558358 (01/13/2019 13:45) |
| Account Age (Blocks) | 370064 |
| Account Age Rank | 1002773 |
| Account Age Percentile | Top 13.8 % |
| Deposits From External Accounts (BTC) | 2.5571 |
| Deposits From External Accounts Rank | 74768 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884865 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0092 |
| Withdrawls To External Accounts Rank | 48080 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5479 |
| Withdrawls To BitMEX Accounts Rank | 451176 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123269 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124686 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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