3BMEXWJYpaUyRqF3QsJmvVXmyefsvQWd5P3BMEXWJYpaUyRqF3QsJmvVXmyefsvQWd5P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWJYpaUyRqF3QsJmvVXmyefsvQWd5P | -1 (1) | 0.0000 | 2.6291 | 4.8361 | 0.0000 | 2.2076 | 2.6285 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWJYpaUyRqF3QsJmvVXmyefsvQWd5P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 397579 |
| Current Blanace Percentile | Top 5.5 % |
| Maximum Balance (BTC) | 2.6291 |
| Maximum Balance Rank | 51243 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 484956 (09/13/2017 03:58) |
| Last Seen Block | 550452 (11/17/2018 14:00) |
| Account Age (Blocks) | 383770 |
| Account Age Rank | 389167 |
| Account Age Percentile | Top 5.4 % |
| Deposits From External Accounts (BTC) | 4.8361 |
| Deposits From External Accounts Rank | 47369 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862281 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2076 |
| Withdrawls To External Accounts Rank | 45450 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6285 |
| Withdrawls To BitMEX Accounts Rank | 143800 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 1309 |
| Number of Deposits from External Accounts Rank | 645 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140902 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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