3BMEXUr3nULb9wT5qHhFswNcZaG3dNGoDR3BMEXUr3nULb9wT5qHhFswNcZaG3dNGoDR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUr3nULb9wT5qHhFswNcZaG3dNGoDR | -1 (1) | 0.0000 | 1.2660 | 2.4559 | 0.0000 | 2.2459 | 0.2099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUr3nULb9wT5qHhFswNcZaG3dNGoDR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 749315 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 1.2660 |
| Maximum Balance Rank | 88602 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 494770 (11/17/2017 11:00) |
| Last Seen Block | 562866 (02/13/2019 15:36) |
| Account Age (Blocks) | 373956 |
| Account Age Rank | 732017 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 2.4559 |
| Deposits From External Accounts Rank | 77036 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886783 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2459 |
| Withdrawls To External Accounts Rank | 45005 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2099 |
| Withdrawls To BitMEX Accounts Rank | 776560 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 2103 |
| Number of Deposits from External Accounts Rank | 218 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59955 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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