3BMEXUa5EGzkoKkcnqthQfT2nApzRnuQD23BMEXUa5EGzkoKkcnqthQfT2nApzRnuQD2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUa5EGzkoKkcnqthQfT2nApzRnuQD2 | -1 (1) | 0.0000 | 2.7080 | 2.7080 | 0.0000 | 1.3537 | 1.3543 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUa5EGzkoKkcnqthQfT2nApzRnuQD2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 49712 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 2.7080 |
| Maximum Balance Rank | 50238 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 445681 (12/29/2016 18:00) |
| Last Seen Block | 551609 (11/26/2018 20:48) |
| Account Age (Blocks) | 419902 |
| Account Age Rank | 46699 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 2.7080 |
| Deposits From External Accounts Rank | 72017 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882068 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3537 |
| Withdrawls To External Accounts Rank | 61251 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3543 |
| Withdrawls To BitMEX Accounts Rank | 237207 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285685 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282829 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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