3BMEXUsYbKsavsJFbL9BjHzsMwyxZ9G3Uz3BMEXUsYbKsavsJFbL9BjHzsMwyxZ9G3Uz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUsYbKsavsJFbL9BjHzsMwyxZ9G3Uz | -1 (1) | 0.0000 | 2.0448 | 5.6063 | 0.0000 | 4.3513 | 1.2551 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUsYbKsavsJFbL9BjHzsMwyxZ9G3Uz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1747741 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 2.0448 |
| Maximum Balance Rank | 61632 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 512631 (03/08/2018 19:39) |
| Last Seen Block | 549416 (11/09/2018 18:05) |
| Account Age (Blocks) | 356095 |
| Account Age Rank | 1716252 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 5.6063 |
| Deposits From External Accounts Rank | 41861 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857787 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.3513 |
| Withdrawls To External Accounts Rank | 29553 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2551 |
| Withdrawls To BitMEX Accounts Rank | 248825 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 1044 |
| Number of Deposits from External Accounts Rank | 1082 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39758 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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