3BMEXW1cFn3oau2JmkdgC2XmdBehYUiuWx3BMEXW1cFn3oau2JmkdgC2XmdBehYUiuWx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW1cFn3oau2JmkdgC2XmdBehYUiuWx | -1 (1) | 0.0000 | 1.9961 | 1.9961 | 0.0000 | 0.0029 | 1.9932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW1cFn3oau2JmkdgC2XmdBehYUiuWx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1867331 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 1.9961 |
| Maximum Balance Rank | 65670 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 514534 (03/21/2018 13:59) |
| Last Seen Block | 550809 (11/20/2018 08:24) |
| Account Age (Blocks) | 351049 |
| Account Age Rank | 1832170 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 1.9961 |
| Deposits From External Accounts Rank | 89824 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897046 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0029 |
| Withdrawls To External Accounts Rank | 348600 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9932 |
| Withdrawls To BitMEX Accounts Rank | 182873 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47204 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253145 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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