3BMEXUa5ZNi8LvNfbdVb23ZAEHooE38UKg3BMEXUa5ZNi8LvNfbdVb23ZAEHooE38UKg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUa5ZNi8LvNfbdVb23ZAEHooE38UKg | -1 (1) | 0.0000 | 2.1631 | 2.9335 | 0.0140 | 2.2474 | 0.7001 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUa5ZNi8LvNfbdVb23ZAEHooE38UKg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2432810 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 2.1631 |
| Maximum Balance Rank | 58951 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 527194 (06/12/2018 23:49) |
| Last Seen Block | 557308 (01/06/2019 13:38) |
| Account Age (Blocks) | 338389 |
| Account Age Rank | 2391528 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 2.9335 |
| Deposits From External Accounts Rank | 68536 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0140 |
| Deposits From BitMEX Accounts Rank | 590119 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 2.2474 |
| Withdrawls To External Accounts Rank | 44967 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7001 |
| Withdrawls To BitMEX Accounts Rank | 393076 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243072 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163095 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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