3BMEXYNRvH4vyesdRQ9PLuJFCdv2kVq6j23BMEXYNRvH4vyesdRQ9PLuJFCdv2kVq6j2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYNRvH4vyesdRQ9PLuJFCdv2kVq6j2 | -1 (1) | 0.0000 | 2.1017 | 4.8135 | 0.0000 | 2.7129 | 2.1006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYNRvH4vyesdRQ9PLuJFCdv2kVq6j2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2094624 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 2.1017 |
| Maximum Balance Rank | 60175 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 519633 (04/23/2018 21:58) |
| Last Seen Block | 551954 (11/29/2018 18:24) |
| Account Age (Blocks) | 349093 |
| Account Age Rank | 2056573 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 4.8135 |
| Deposits From External Accounts Rank | 47502 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862394 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.7129 |
| Withdrawls To External Accounts Rank | 40112 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1006 |
| Withdrawls To BitMEX Accounts Rank | 167246 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100755 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84123 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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