3BMEXWuwsqVfwViNtXzzWSbJuUqsCYRwhg3BMEXWuwsqVfwViNtXzzWSbJuUqsCYRwhg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWuwsqVfwViNtXzzWSbJuUqsCYRwhg | -1 (1) | 0.0000 | 2.3412 | 2.8567 | 0.0000 | 0.5705 | 2.2862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWuwsqVfwViNtXzzWSbJuUqsCYRwhg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1642625 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 2.3412 |
| Maximum Balance Rank | 55754 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 510414 (02/22/2018 13:57) |
| Last Seen Block | 545604 (10/13/2018 13:28) |
| Account Age (Blocks) | 355169 |
| Account Age Rank | 1614409 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 2.8567 |
| Deposits From External Accounts Rank | 69770 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880211 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.5705 |
| Withdrawls To External Accounts Rank | 98724 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2862 |
| Withdrawls To BitMEX Accounts Rank | 158540 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97951 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123290 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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