3BMEXWguMZr62zsp2ERjq9UKuBR1YQGQqa3BMEXWguMZr62zsp2ERjq9UKuBR1YQGQqa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWguMZr62zsp2ERjq9UKuBR1YQGQqa | -1 (1) | 0.0000 | 2.0123 | 4.3661 | 0.0000 | 2.9801 | 1.3860 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWguMZr62zsp2ERjq9UKuBR1YQGQqa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3297947 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 2.0123 |
| Maximum Balance Rank | 62545 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 550169 (11/15/2018 08:57) |
| Last Seen Block | 560485 (01/28/2019 13:58) |
| Account Age (Blocks) | 318557 |
| Account Age Rank | 3258915 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 4.3661 |
| Deposits From External Accounts Rank | 50880 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865129 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.9801 |
| Withdrawls To External Accounts Rank | 37942 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3860 |
| Withdrawls To BitMEX Accounts Rank | 233986 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110449 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84565 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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