3BMEXXgj2bVkpzERw9LMEAvbA7ck4zFyTR3BMEXXgj2bVkpzERw9LMEAvbA7ck4zFyTR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXgj2bVkpzERw9LMEAvbA7ck4zFyTR | -1 (1) | 0.0000 | 1.3246 | 2.0804 | 0.7700 | 0.6060 | 2.2444 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXgj2bVkpzERw9LMEAvbA7ck4zFyTR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2774591 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 1.3246 |
| Maximum Balance Rank | 85864 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 536053 (08/10/2018 07:42) |
| Last Seen Block | 552529 (12/04/2018 17:48) |
| Account Age (Blocks) | 329530 |
| Account Age Rank | 2730010 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 2.0804 |
| Deposits From External Accounts Rank | 85670 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.7700 |
| Deposits From BitMEX Accounts Rank | 145229 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.6060 |
| Withdrawls To External Accounts Rank | 95658 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2444 |
| Withdrawls To BitMEX Accounts Rank | 160389 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56364 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138345 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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